Southern District of Indiana Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 196
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant: $6,417.00 UNITED STATES CURRENCY
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
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
UNITED STATES OF AMERICA v. ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
as 1:2014cv01612
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $31,717.50 IN UNITED STATES CURRENCY
as 1:2014cv01565
Defendant: $31,717.50 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
BURNS
as 1:2014cv01577
Defendant: UNITED STATES OF AMERICA
Plaintiff: MARK BURNS
Cause Of Action: Fed. Question
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