Forfeiture / Penalty Cases filed in Kentucky
Cases 1 - 10 of 304
USA v. $9,800.00 in United States Currency
as 2:2019cv00175
Plaintiff: USA
Defendant: $9,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $19,260.00 in United States Currency
as 2:2019cv00168
Defendant: $19,260.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $18,430.00 in United States Currency
as 2:2019cv00167
Defendant: $18,430.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $69,005.00 in United States Currency
as 2:2019cv00115
Defendant: $69,005.00 in United States Currency
Plaintiff: USA
Claimant: Derrick Morgan
Cause Of Action: Forfeiture Property-Drugs
USA v. $32,940.00 in United States Currency
as 2:2019cv00141
Defendant: $32,940.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,400.00 in United States Currency
as 5:2019cv00357
Defendant: $8,400.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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), $6,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. 21,020.00 in United States Currency
as 5:2019cv00283
Respondent: 21,020.00 in United States Currency
Petitioner: USA
Claimant: Donte Woodward
Cause Of Action: Forfeiture Property-Drugs
USA v. $8,000.00 in United States Currency
as 5:2019cv00291
Plaintiff: USA
Defendant: $8,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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: Civil Forfeiture

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