Southern District of Indiana Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 199
UNITED STATES OF AMERICA v. $4,388.00 UNITED STATES CURRENCY
as 4:2015cv00039
Defendant: $4,388.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY et al
as 1:2015cv00321
Defendant: $70,000.00 UNITED STATES CURRENCY, 2006 BIG BEAR CHOPPERS SLED 300 MOTORCYCLE, VIN 1B9SP21S06B631318
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,628.00 UNITED STATES CURRENCY
as 1:2015cv00294
Defendant: $7,628.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant: $6,417.00 UNITED STATES CURRENCY
Claimant: JOHNNY RAY GRAHAM
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant: $36,750 UNITED STATES CURRENCY
Interested Party: BMW Financial Services NA, LLC
Claimant: ALEXANDER G PEACOCK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $20,511.00 UNITED STATES CURRENCY
as 1:2014cv02087
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,511.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 et al
as 3:2014cv00169
Plaintiff: UNITED STATES OF AMERICA
Defendant: BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932, NINE ROUNDS HORNADAY AMMUNITION CALIBER 223, 39 ROUNDS WOLF AMMUNITION CALIBER 45
Claimant: KELLEY CROOK
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $37,000.00 UNITED STATES CURRENCY
as 1:2014cv01799
Interested Party: JULIAN FINCH
Defendant: $37,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,610.00 US CURRENCY
as 1:2014cv01637
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,610.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,777.00 UNITED STATES CURRENCY
as 4:2014cv00110
Plaintiff: UNITED STATES OF AMERICA
Claimant: ROGER MCINTOSH
Defendant: $9,777.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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