Forfeiture / Penalty Cases filed in Kentucky
Cases 11 - 20 of 21
United States of America v. Six Thousand Dollars In United States Currency ($6,000.00)
as 3:2019cv00604
Defendant: Six Thousand Dollars In United States Currency ($6,000.00) and $6,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Regions Bank Account Ending In 4528
as 5:2019cv00093
Defendant: Contents of Regions Bank Account Ending In 4528
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
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
United States of America v. Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency et al
as 3:2019cv00134
Defendant: Fifteen Thousand Eight Hundred Sixty-Two Dollars ($15,862.00) in United States Currency and Five Thousand Two Hundred Sixty Dollars ($5,260.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
as 3:2018cv00725
Defendant: Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant: 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $18,000 in U.S. Currency
as 3:2017cv00054
Defendant: $18,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9227 in U.S. Currency
as 3:2012cv00138
Defendant: $9227 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 02 U.S.C. § 431
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
Booze v. United States of America We have downloadable decisions or orders for this case
as 1:2007cv00180
Plaintiff: Dennis Booze
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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