Indiana Forfeiture / Penalty Cases
Cases 31 - 40 of 814
UNITED STATES OF AMERICA v. $25,900.00 UNITED STATES CURRENCY
as 1:2023cv00979
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,240.00 UNITED STATES CURRENCY
as 1:2023cv00947
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,240.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,995.00 UNITED STATES CURRENCY
as 1:2023cv00867
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$42,995.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $48,965.00 UNITED STATES CURRENCY
as 1:2023cv00857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,965.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,890.00 UNITED STATES CURRENCY
as 1:2023cv00784
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,890.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Jones
as 2:2023cv00157
Plaintiff:
United States of America
Defendant:
Dante Jones
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $50,020.00 UNITED STATES CURRENCY
as 1:2023cv00758
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $38,150.00 UNITED STATES CURRENCY
as 1:2023cv00621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,150.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv00602
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $105,580.00 UNITED STATES CURRENCY
as 1:2023cv00579
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$105,580.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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