Forfeiture / Penalty Cases filed in the US District Court for the Western District of Kentucky
Cases 91 - 100 of 148
United States of America v. Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency et al
as 4:2008cv00139
Plaintiff: United States of America
Defendant: Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency, Two Digital Scales, Measuring Weights and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Meng
as 3:2008cv00602
Plaintiff: United States of America
Defendant: Tan Meng
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,883.62 in U.S. Currency et al
as 3:2008cv00588
Plaintiff: United States of America
Defendant: $5,883.62 in U.S. Currency, $4,011.00 in U.S. Currency, $44,000.00 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $148,110 in U.S. Currency
as 3:2008cv00515
Plaintiff: United States of America
Defendant: $148,110 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Chen
as 3:2008cv00481
Plaintiff: United States of America
Defendant: Sarah Chen
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vernon
as 3:2008cv00474
Plaintiff: United States of America
Defendant: Jessie Vernon
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty-Nine Firearms
as 3:2008cv00346
Plaintiff: United States of America
Defendant: Twenty-Nine Firearms
Cause Of Action: U.S. Government Plaintiff
United States of America v. $3,815.00 in U.S. Currency
as 3:2008cv00335
Plaintiff: United States of America
Defendant: $3,815.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. Bernstein
as 3:2008cv00167
Plaintiff: United States of America
Defendant: Aliza Bernstein
Cause Of Action: No cause code entered

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