Cases 1 - 10 of 11
USA v. Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky
as 6:2022cv00060
Plaintiff:
USA
Defendant:
Real Property Known As 403 Tennessee Avenue, Pineville, Bell County, Kentucky and RTLF-KY, LLC
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent:
David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
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. $54000 in United States Currency
as 3:2015cv00074
Plaintiff:
United States of America
Defendant:
$54000 in United States Currency and iRepair & iCustomize, LLC
Cause Of Action: 21 U.S.C. § 881
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
USA v. Woodland Dream et al
as 5:2013cv00279
Plaintiff:
USA
Defendant:
Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant:
Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Commonwealth Technologies, LLC(XXXXX5480) et al
as 3:2012cv00817
Plaintiff:
United States of America
Defendant:
Commonwealth Technologies, LLC(XXXXX5480) and Lusk Mechanical Contractors, Inc. (#xxxxx5711 and #xxxxx4190)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Mason Mining, LLC
as 5:2009cv00150
Plaintiff:
USA
Defendant:
Mason Mining, LLC
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
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