Cases filed in Kentucky
United States of America v. Contents of Scotttrade, Inc. Account #10650205
as 2:2012mc00205
Plaintiff: United States of America
Defendant: Contents of Scotttrade, Inc. Account #10650205
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff: United States of America
Defendant: Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant: Cole Distributing Inc.
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff: United States of America
Defendant: Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11), Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: Complaint for Forfeiture
United States of America v. Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc. et al
as 3:2009cv00047
Plaintiff: United States of America
Defendant: Contents of Bank Account #XXXXXXXX5267 in the Name of Universal of Work Services, Inc., Contents of Bank Account #XXXXXX4578 in the Name of Nashville Best Services, Inc., Contents of Bank Account #XXXXX6779 in the Name of Newburg Services, Inc.
Cause Of Action: U.S. Government Plaintiff

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