Forfeiture / Penalty Cases filed in Kentucky
Cases 81 - 90 of 379
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant: $8,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Thousand Dollars In United States Currency ($6,000.00)
as 3:2019cv00604
Defendant: Six Thousand Dollars In United States Currency ($6,000.00) and $6,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 21,020.00 in United States Currency
as 5:2019cv00283
Respondent: 21,020.00 in United States Currency
Petitioner: USA
Claimant: Donte Woodward
Cause Of Action: 21 U.S.C. § 881
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff: USA
Defendant: $8,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant: Contents of Regions Bank Account Ending In 4528
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. $10,300.00 in United States Currency
as 2:2019cv00093
Plaintiff: USA
Defendant: $10,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $10,300.00 IN UNITED STATES CURRENCY
as 2:2019cv00074
Respondent: $10,300.00 IN UNITED STATES CURRENCY
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 841
USA v. $26,628.00 in United States Currency
as 2:2019cv00049
Plaintiff: USA
Defendant: $26,628.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency et al
as 3:2019cv00134
Defendant: Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency and Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II et al
as 3:2019cv00180
Defendant: Contents of Account Ending 5515 in the name of Sea Hors LLC Automax of Louisville Supercenter II and Contents of Account Ending 5507 in the name of Sea Hors LLC Automax of Louisville Supercenter II
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981

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