Forfeiture / Penalty Cases filed in Kentucky
Cases 31 - 40 of 301
United States of America v. $9,218.00 in United States Currency et al
as 2:2014cv00162
Defendant: $9,218.00 in United States Currency, $9,420.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
as 3:2011cv00262
Plaintiff: United States of America
Defendant: Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Counter_claimant: Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Counter_defendant: Fourteen Thousand Five Hundred Sixty-Eight Dollars ($14,568.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,568.00 In United States Currency
as 5:2014cv00049
Defendant: $7,568.00 In United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. 2004 Chevrolet Corvette
as 6:2007cv00433
United States of America v. Eighteen Thousand Three Hundred and Ninety-Six Dollars in United States Currency ($18,396.00)
as 3:2010cv00189
Defendant: Eighteen Thousand Three Hundred and Ninety-Six Dollars in United States Currency ($18,396.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eighteen Thousand One Hundred Seventeen Dollars ($18,117.00) in United States Currency et al
as 3:2011cv00221
Plaintiff: United States of America
Defendant: $18,117.00 in U.S. Currency , Three Thousand One Hundred Dollars ($3,100.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Chang
as 3:2008cv00034
Plaintiff: United States of America
Defendant: William Chang
Cause Of Action: Civil Miscellaneous Case
USA v. 35/50 pound bags, more or less, or an article of food, labled in part: et al
as 2:2009cv00108
Plaintiff: USA
Defendant: 35/50 pound bags, more or less, or an article of food, labled in part:, Legends Show & Pleasure Textured Horse Feed, 11T, Southern States, Legends Show & Pleasure, 11T, Textured Horse Feed Lot #: W9118, Feeding Directions
Claimant: Bi-County Farm Bureau Cooperative Association, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. 216,000 Sports and Non-Sports Trading Cards et al
as 5:2011cv00173
Plaintiff: United States of America
Defendant: 216,000 Sports and Non-Sports Trading Cards, 2008 Lexus IS250,VIN #JTHCK262X85015775
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,850.00 in United States Currency
as 2:2015cv00005
Plaintiff: United States of America
Defendant: $13,850.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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