Kentucky Forfeiture / Penalty Cases
Cases 1 - 10 of 405
United States of America v. One Hundred Seventy Thousand Eight Hundred Thirty-Five Dollars ($170,835.00) in United States Currency et al
as 3:2025cv00220
Plaintiff:
United States of America
Defendant:
One Hundred Seventy Thousand Eight Hundred Thirty-Five Dollars ($170,835.00) in United States Currency and Real Property Located at 2411 Omaha Lanes, Louisville, Kentucky
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $247,756.21 In US Currency et al
as 5:2025cv00024
Plaintiff:
USA
Respondent:
$247,756.21 In US Currency and $124,409.70 In US Currency
Claimant:
Bullion Trading LLC and Kahan Trading LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $22,588.00 in U.S. currency
as 2:2025cv00006
Defendant:
$22,588.00 in U.S. currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $49,990.00 in U.S. Currency
as 5:2024cv00188
Plaintiff:
United States of America
Defendant:
$49,990.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,000.00 in US Currency et al
as 2:2024cv00205
Defendant:
$60,000.00 in US Currency and $24,000.00 in US Currency
Plaintiff:
United States of America and Joseph Freeman
Claimant:
Joseph Freeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $24,775.62 in U.S. Currency et al
as 5:2024cv00348
Defendant:
$24,775.62 in U.S. Currency and $12,440.97 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,750.00 in U.S. Currency
as 4:2024cv00126
Plaintiff:
United States of America
Defendant:
$30,750.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,327.00 in U.S. Currency
as 2:2024cv00194
Defendant:
$39,327.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $29,780.00 in U.S. Currency
as 4:2024cv00119
Defendant:
$29,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Clemons
as 5:2024cv00308
Defendant:
Rebecca Lynn Clemons
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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