Cases filed in Kentucky
Cases 61 - 65 of 65
United States of America v. Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
as 3:2007cv00522
Plaintiff: United States of America
Defendant: Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
as 3:2007cv00513
Plaintiff: United States of America
Defendant: Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Recorded in the Name of Stella Kimberly Stallings
as 4:2007cv00113
Plaintiff: United States of America
Defendant: Real Property Recorded in the Name of Stella Kimberly Stallings
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property and Residence Known as 7856 South Hwy 66, Big Creek, Manchester, Clay County, Kentucky, in the Names of Douglas Imhoff and Patricia Imhoff
as 6:2007cv00111
Plaintiff: United States of America
Defendant: Real Property and Residence Known as 7856 South Hwy 66, Big Creek, Manchester, Clay County, Kentucky, in the Names of Douglas Imhoff and Patricia Imhoff
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
O'Bryan v. Federal Bureau of Prisons et al
as 6:2007cv00076
Plaintiff: Joseph P. O'Bryan
Defendant: Niharika Shah, Louis Cordero, Zadia I. Indife and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act

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