Indiana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 457
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UNITED STATES OF AMERICA v. $121,512.00 UNITED STATES CURRENCY
as 1:2024cv01935
Plaintiff: UNITED STATES OF AMERICA
Defendant: $121,512.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $55,130.00 UNITED STATES CURRENCY et al
as 1:2024cv01747
Defendant: $55,130.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: WILLIAM E. DEATON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,204,262.89 UNITED STATES CURRENCY et al
as 1:2024cv01383
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,204,262.89 UNITED STATES CURRENCY and ONE REAL PROPERTY AT 10119 HAMILTON HILLS LANE, FISHERS, INDIANA
Claimant: RICHARD W. EATON and NIKOLAOS E. MANOUDAKIS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $106,503.00 UNITED STATES CURRENCY
as 1:2024cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $106,503.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2024cv00629
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $61,000.00 UNITED STATES CURRENCY et al
as 1:2024cv00386
Plaintiff: UNITED STATES OF AMERICA
Defendant: $61,000.00 UNITED STATES CURRENCY
Claimant: ARTHUR KHARATYAN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 1:2024cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,730.00 IN UNITED STATES CURRENCY
as 1:2023cv01853
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,730.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,185.00 IN UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2023cv01844
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,185.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $36,850.00 UNITED STATES CURRENCY
as 1:2023cv01790
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,850.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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