Forfeiture / Penalty Cases filed in Kentucky
Cases 41 - 50 of 304
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff: United States of America
Defendant: TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025, Six (6) Rounds of Ammunition
Cause Of Action: Civil Forfeiture
USA v. Real Property Recorded in the Name of Schneider Consulting
as 4:2006cv00018
Cause Of Action: Forfeiture Property - Real Estate
USA v. $64,723.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2011cv00006
Plaintiff: USA
Claimant: Maria Olvera
Defendant: $64,723.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Kentucky Darby, LLC.
as 6:2009cv00032
Plaintiff: USA
Defendant: Kentucky Darby, LLC.
Cause Of Action: U.S. Government Plaintiff
USA v. Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez
as 3:2008cv00067
Plaintiff: USA
Defendant: Two Parcels of Real Property in Shelby County, Kentucky, owned by Sigifredo Gutierrez
Cause Of Action: U.S. Government Plaintiff
United States of America v. Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency et al
as 4:2008cv00139
Plaintiff: United States of America
Defendant: Six Thousand Nine Hundred Forty-Five Dollars ($6,945.00) in United States Currency, Two Digital Scales, Measuring Weights and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
as 3:2012cv00514
Miscellaneou: Waymon Nipper
Plaintiff: United States of America
Defendant: Twenty-Five Thousand Dollars ($25,000.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff: United States of America
Defendant: $38,480.00 in United States Currency, $25,480.00 in United States Currency
Claimant: Norman Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Cadillac Roadster XLR
as 1:2007cv00138
Plaintiff: United States of America
Defendant: 2005 Cadillac Roadster XLR
Cause Of Action: Forfeiture Property - Aircraft

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