Forfeiture / Penalty Cases filed in Kentucky
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff: Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant: United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff: Gregory Louis Cheatham
Defendant: United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff: MCcc Sportswear, Inc.
Defendant: United States Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1355
Lamb v. United States Department of Agriculture, Food and Nutrition Service et al
as 5:2008cv00069
Plaintiff: Penny Lamb
Defendant: United States Department of Agriculture, Food and Nutrition Service and United States of America
Cause Of Action: U.S. Government Defendant

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