Forfeiture / Penalty Cases filed in Kentucky
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011cv00010
Plaintiff: United States of America
Defendant: $95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011mc00010
Plaintiff: United States of America
Defendant: $95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Smith
as 3:2008cv00012
Plaintiff: United States of America
Defendant: John Smith
Cause Of Action: Civil Miscellaneous Case

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