Cases 31 - 40 of 379
USA v. Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
as 7:2022cv00005
Plaintiff:
USA
Defendant:
Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $6,340.00 in United States Currency et al
as 5:2022cv00003
Plaintiff:
USA
Defendant:
$6,340.00 in United States Currency, $6,700.00 in United States Currency and $77,009.02 Seized From the Bank Accounts of Hank Williams
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff:
USA
Defendant:
$84,540.00 in U.S. Currency
Claimant:
John A Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
as 5:2021cv00179
Plaintiff:
United States of America
Defendant:
Beretta USA Corp. Pico Pistol Caliber 380, SN: PC021608
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $110,240.00 in United States Currency
as 3:2021cv00650
Plaintiff:
United States of America
Defendant:
$110,240.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,000.00 in U.S. Currency et al
as 3:2021cv00682
Plaintiff:
United States of America
Defendant:
$55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $46,060.00 in United States Currency
as 2:2021cv00119
Plaintiff:
USA
Defendant:
$46,060.00 in United States Currency
Claimant:
Bryce R. McKinney
Cause Of Action: 21 U.S.C. § 881
USA v. Fifty (50) Counterfeit iPHONES
as 2:2021cv00133
Plaintiff:
USA
Defendant:
Fifty (50) Counterfeit iPHONES
Cause Of Action: 28 U.S.C. § 1345
USA v. $20,000.00 in US Currency
as 2:2021cv00126
Plaintiff:
USA
Defendant:
$20,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $49,327.00 in United States Currency
as 2:2021cv00106
Plaintiff:
USA
Defendant:
$49,327.00 in United States Currency
Claimant:
Antonio Russell
Cause Of Action: 21 U.S.C. § 881
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