Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Kentucky
Cases 31 - 40 of 176
United States of America v. Eleven (11) Firearms
as 3:2007cv00031
Plaintiff: United States of America
Defendant: Eleven (11) Firearms Seized From 11100 Maddox Ridge, Rd, Turners Station, Kentucky
Cause Of Action: Complaint for Forfeiture
USA v. $21,302.00 in U.S. Currency
as 7:2014cv00143
Defendant: $21,302.00 in U.S. Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Kentucky Darby, LLC.
as 6:2009cv00032
Plaintiff: USA
Defendant: Kentucky Darby, LLC.
Cause Of Action: U.S. Government Plaintiff
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011cv00010
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. $4,569.00 in United States Currency
as 2:2013cv00110
Defendant: $4,569.00 in United States Currency
Claimant: Dion L. Carr
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
USA v. 2003 HUMMER, VIN 5GRGN23UX3H129359
as 3:2006cv00035
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff: USA
Defendant: $8,159.00 in United States Currency, $4,980.00 in United States Currency
Cause Of Action: Complaint for Forfeiture

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