Forfeiture / Penalty Cases filed in Kentucky
Cases 31 - 40 of 305
Social Security Administration v. Fleming
as 1:2006cv00178
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. Shinn-A-Sipja None Shotgun et al
as 3:2010cv00402
Plaintiff: United States of America
Defendant: Shinn-A-Sipja None Shotgun, Miscellaneous Ammunition
Cause Of Action: Complaint for Forfeiture
USA v. $12,971.00 in United States Currency
as 2:2018cv00003
Plaintiff: USA
Defendant: $12,971.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $62,479.53
as 3:2006cv00184
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. 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. $8,550.00 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. $11,885.00 in U.S. Currency
as 1:2012cv00036
Plaintiff: United States of America
Defendant: $11,885.00 in U.S. Currency
Claimant: James V. Boatright, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,751.00 in United States Currency
as 3:2009cv00398
Plaintiff: United States of America
Defendant: $12,751.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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