US District Court for the Southern District of Indiana Forfeiture / Penalty Cases

Cases filed
Cases 61 - 70 of 419
RSS Feed | View as table
UNITED STATES OF AMERICA v. $34,000.00 UNITED STATES CURRENCY
as 1:2022cv00051
Plaintiff: UNITED STATES OF AMERICA
Defendant: $34,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $38,900.00 UNITED STATES CURRENCY
as 1:2022cv00029
Plaintiff: UNITED STATES OF AMERICA
Defendant: $38,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,120.00 UNITED STATES CURRENCY
as 1:2022cv00013
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $78,475.00 UNITED STATES CURRENCY
as 1:2021cv03016
Plaintiff: UNITED STATES OF AMERICA
Defendant: $78,475.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,500.00 UNITED STATES CURRENCY
as 1:2021cv02990
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,500.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $29,000.00 UNITED STATES CURRENCY
as 1:2021cv02988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $29,960.00 UNITED STATES CURRENCY
as 1:2021cv02890
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,900.00 UNITED STATES CURRENCY
as 1:2021cv02804
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv02780
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?