Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. CURRENCY
as 5:2023cv00518
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: REGINALD MADDOX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,000 in United States Currency
as 3:2021cv00200
Plaintiff: United States of America
Defendant: $25,000 in United States Currency
Claimant: Lisa Maddox
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven (11) Firearms
as 3:2007cv00031
Plaintiff: United States of America
Defendant: Eleven (11) Firearms Seized From 11100 Maddox Ridge, Rd, Turners Station, Kentucky
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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