Forfeiture / Penalty Cases filed in Kentucky
Cases 91 - 100 of 379
USA v. $87,600.00 in United States Currency
as 5:2018cv00656
Respondent: $87,600.00 in United States Currency
Petitioner: USA
Cause Of Action: 21 U.S.C. § 841
USA v. $10,031.00 in U.S. Currency et al
as 6:2018cv00251
Defendant: $105,100.00 in U.S. Currency and $10,031.00 in U.S. Currency
Plaintiff: USA
Claimant: Frank Scott Lake
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
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent: David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner: USA
Cause Of Action: 21 U.S.C. § 841
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
USA v. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant: $7,200.00 in Money Orders
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 HUMMER H3 UTILITY VEHICLE
as 5:2018cv00514
Defendant: 2007 HUMMER H3 UTILITY VEHICLE
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $16,004.00 in United States Currency
as 2:2018cv00127
Plaintiff: USA
Defendant: $16,004.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,150.00 in United States Currency
as 2:2018cv00100
Plaintiff: USA
Defendant: $11,150.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $22,614.00 in United States Currency
as 2:2018cv00083
Plaintiff: USA
Defendant: $22,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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