Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 21 - 30 of 177
USA v. $13,114.00 in United States Currency
as 2:2014cv00110
Defendant: $13,114.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246 et al
as 2:2008cv00031
Plaintiff: United States of America
Defendant: 2000 Chevrolet Corvette, VIN 1G1YY32GOY5112246, 2005 Ford F-350 Pickup Truck, VIN 1FTWW31P55EA29672
Cause Of Action: U.S. Government Plaintiff
USA v. $8,451.00 in United States
as 2:2017cv00150
Plaintiff: USA
Defendant: $8,451.00 in United States
Claimant: Reco Ricks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,005.00 in United States Currency
as 2:2015cv00202
Plaintiff: United States of America
Defendant: $21,005.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011mc00010
Plaintiff: United States of America
Defendant: $95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: Complaint for Forfeiture
USA v. $36,000.00 IN UNITED STATES CURRENCY et al
as 5:2006cv00314
United States of America v. $9,900.00 In United States Currency et al
as 2:2014mc00180
Claimant: Edwin Matskovich
Petitioner: United States of America
Respondent: $9,900.00 In United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $8,550.00 in U.S. Currency et al
as 5:2017cv00247
Plaintiff: USA
Defendant: $8,550.00 in U.S. Currency, $8,000.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Vision Coal, Inc.
as 7:2010cv00049
Plaintiff: United States of America
Defendant: Vision Coal, Inc.
Cause Of Action: Penalities/Federal Mine Safety Health Act

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