Forfeiture / Penalty Cases filed in Kentucky
Cases 61 - 70 of 304
United States of America v. Vernon
as 3:2008cv00474
Plaintiff: United States of America
Defendant: Jessie Vernon
Cause Of Action: U.S. Government Plaintiff
United States of America v. Vernon
as 3:2008cv00164
Plaintiff: United States of America
Defendant: Jessie Vernon
Cause Of Action: Recovery of Debt to US
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff: USA
Defendant: $144,178.98 In United States Currency
Claimant: Estate of Julia A. Tackett , Ben D. Tackett, Sr.
Cause Of Action: Complaint for Forfeiture
United States of America v. $72,050.00 In United States Currency et al We have downloadable decisions or orders for this case
as 5:2008cv00057
Plaintiff: United States of America
Defendant: $72,050.00 In United States Currency, One First Southern National Bank Cashiers Check #062629 In The Amount Of $60,649.64, One Whitaker Bank Cashiers Check #022175 In The Amount Of $100,000.00
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Five Thousand Three Hundred and Ten Dollars in United States Currency
as 3:2010cv00620
Plaintiff: United States of America
Defendant: Five Thousand Three Hundred and Ten Dollars in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff: United States of America
Defendant: $51,640 in U.S. Currency
Claimant: William P Cook , Jennifer S Cook
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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