Indiana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 453
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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. $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
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2023cv00482
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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