Forfeiture / Penalty Cases filed in Kentucky
Cases 71 - 80 of 305
USA v. $50,000.00 IN UNITED STATES CURRENCY
as 5:2007cv00173
Plaintiff: USA
Defendant: $50,000.00 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,467.00 in United States currency
as 5:2008cv00168
Plaintiff: USA
Defendant: $10,467.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,209.00 in United States Currency
as 2:2015cv00131
Plaintiff: United States of America
Defendant: $12,209.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts et al We have downloadable decisions or orders for this case
as 6:2009cv00331
Plaintiff: USA
Defendant: Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts, $9,630.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirteen Thousand Eight Hundred and Thirty-Four Dollars in United States Currency ($13,834.00)
as 4:2009cv00100
Plaintiff: United States of America
Defendant: Thirteen Thousand Eight Hundred and Thirty-Four Dollars in United States Currency ($13,834.00)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Five Thousand and Eight Dollars in United States Currency ($25,008.00)
as 3:2012cv00644
Plaintiff: United States of America
Defendant: $25008 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,302.00 in U.S. Currency
as 7:2014cv00143
Defendant: $21,302.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff: United States of America
Defendant: $38,480.00 in United States Currency, $25,480.00 in United States Currency
Claimant: Norman Jones
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture

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