Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 71 - 80 of 231
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant: 2007 HUMMER H3 UTILITY VEHICLE
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,004.00 in United States Currency
as 2:2018cv00127
Plaintiff: USA
Defendant: $16,004.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,150.00 in United States Currency
as 2:2018cv00100
Plaintiff: USA
Defendant: $11,150.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $22,614.00 in United States Currency
as 2:2018cv00083
Plaintiff: USA
Defendant: $22,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
as 6:2018cv00068
Plaintiff: USA
Defendant: Ithica, Model M6 Survival .22/.410 Rifle-Shotgun
Cause Of Action: 28 U.S.C. § 1345
USA v. $317,670.78 in funds
as 6:2018cv00042
Petitioner: USA
Respondent: $317,670.78 in funds
Cause Of Action: 21 U.S.C. § 841
USA v. $10,493.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2018cv00018
Plaintiff: USA
Defendant: $10,493.00 in United States Currency
Miscellaneou: Paul Dones
Claimant: Paul Dones
Cause Of Action: 21 U.S.C. § 881
USA v. $12,971.00 in United States Currency
as 2:2018cv00003
Plaintiff: USA
Defendant: $12,971.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 36 Counterfeit Soccer Jerseys
as 2:2017cv00221
Plaintiff: USA
Defendant: 36 Counterfeit Soccer Jerseys
Cause Of Action: 28 U.S.C. § 1355
USA v. $9,063.00 in United States Currency
as 2:2017cv00175
Plaintiff: USA
Defendant: $9,063.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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