Forfeiture / Penalty Cases
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al We have downloadable decisions or orders for this case
as 5:2016cv00043
Plaintiff: USA
Defendant: 48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant: Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff: USA
Defendant: 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant: Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
Morrison v. United States of America
as 1:2008cv01144
Movant: Carlisle Morrison
Respondent: United States of America
Cause Of Action: U.S. Government Defendant

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