Other Cases filed in Kentucky
Cases 31 - 40 of 107
USA v. M.R.I. Mining, Inc.
as 7:2010cv00014
Plaintiff: USA
Defendant: M.R.I. Mining, Inc.
Cause Of Action: Penalities/Federal Mine Safety Health Act
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al We have downloadable decisions or orders for this case
as 3:2010cv00228
Plaintiff: United States of America
Defendant: Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: Forfeiture
USA v. $28,895.00 in United States Currency Seized from Anthony Enochs
as 6:2009cv00181
Petitioner: USA
Respondent: $28,895.00 in United States Currency Seized from Anthony Enochs
Cause Of Action: Complaint for Forfeiture
USA v. Computer Hardware et al
as 3:2008cv00011
Plaintiff: USA
Defendant: Computer Hardware, Electronic Equipment
Cause Of Action: U.S. Government Plaintiff
United States of America v. Smith
as 3:2008cv00012
Plaintiff: United States of America
Defendant: John Smith
Cause Of Action: Civil Miscellaneous Case
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
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff: MCcc Sportswear, Inc.
Defendant: United States Department of Homeland Security
Cause Of Action: Petition for Return of Property
United States of America v. King Brothers Coal, Inc. et al
as 7:2010cv00002
Plaintiff: United States of America
Defendant: King Brothers Coal, Inc., Larry King, Barry King and others
Cause Of Action: Penalities/Federal Mine Safety Health Act
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: Civil Forfeiture

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