Forfeiture / Penalty Cases
Cases 1 - 10 of 23
Scott v. Natter We have downloadable decisions or orders for this case
as 1:2019cv22213
Defendant: Earl Natter
Plaintiff: Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Approximately $6,855.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00070
Defendant: Approximately $6,855.00 in U.S. Currency and Approximately $1,006.00 in U.S. Currency
Claimant: Johnnie Earl Ross
Plaintiff: United States of America
United States of America v. $4,566.00 in U.S. Currency We have downloadable decisions or orders for this case
as 9:2016cv00120
Plaintiff: United States of America
Defendant: $4,566.00 in U.S. Currency
Claimant: Earl Scott John
Cause Of Action: 21 U.S.C. § 841
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
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $504,135.00 in United States Currency (JOINT ASSIGN)(MAG2) We have downloadable decisions or orders for this case
as 2:2015cv00800
Plaintiff: United States of America
Defendant: $504,135.00 in United States Currency
Claimant: Curtis Earl Pope, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,735.00 in U. S. Currency et al We have downloadable decisions or orders for this case
as 5:2015cv00106
Plaintiff: United States of America
Defendant: $3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency
Claimant: Vernell Turner Mann and Earl Thomas Green
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,781.00 in United States Currency
as 2:2015cv00029
Plaintiff: United States of America
Defendant: $14,781.00 in United States Currency
Claimant: Earl Ashford
Cause Of Action: 21 U.S.C. § 881
USA v. $3,715.70 Seized from Connex Credit Union Account Number XXX5610 et al
as 3:2014cv01077
Plaintiff: USA
Defendant: $3,715.70 Seized from Connex Credit Union Account Number XXX5610 and $4,806.91 Seized from Bank of America Account Number XXXXXXXX3214
Claimant: Brian Earl
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
as 2:2014cv00393
Plaintiff: United States of America
Defendant: Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
Claimant: Earl Tyson
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?