Indiana Forfeiture / Penalty Cases
Cases 151 - 160 of 817
United States of America v. $168,000.00 in U.S. Currency
as 2:2020cv00300
Defendant:
$168,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $11,980.00 UNITED STATES CURRENCY
as 1:2020cv02144
Defendant:
$11,980.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,860.00 UNITED STATES CURRENCY
as 1:2020cv02136
Defendant:
$13,860.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $23,330.00 UNITED STATES CURRENCY
as 1:2020cv02089
Defendant:
$23,330.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
PAPA SYLLA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearms and Ammunition
as 3:2020cv00517
Defendant:
Assorted Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY
as 1:2020cv01706
Defendant:
$70,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seagate external hard drive with USB Adaptor
as 2:2020cv00229
Defendant:
Seagate external hard drive with USB
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $5,719.00 UNITED STATES CURRENCY
as 4:2020cv00123
Defendant:
$5,719.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2020cv01355
Defendant:
$22,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2020cv01351
Defendant:
$22,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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