US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 1 - 10 of 419
UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2024cv00629
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $61,000.00 UNITED STATES CURRENCY et al
as 1:2024cv00386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$61,000.00 UNITED STATES CURRENCY
Claimant:
ARTHUR KHARATYAN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 1:2024cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
as 1:2023cv02029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,730.00 IN UNITED STATES CURRENCY
as 1:2023cv01853
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,730.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,185.00 IN UNITED STATES CURRENCY
as 1:2023cv01844
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,185.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $36,850.00 UNITED STATES CURRENCY
as 1:2023cv01790
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,850.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,980.00 UNITED STATES CURRENCY
as 1:2023cv01670
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,980.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $299,745.00 IN UNITED STATES CURRENCY
as 1:2023cv01584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$299,745.00 IN UNITED STATES CURRENCY
Claimant:
JOSE MANUEL GARCIA, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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