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

Cases filed


Cases 1 - 10 of 265
UNITED STATES OF AMERICA v. $108,000.00 UNITED STATES CURRENCY
as 1:2019cv01478
Defendant: $108,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,335.00 UNITED STATES CURRENCY
as 1:2019cv01481
Defendant: $21,335.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $85,270.00 UNITED STATES CURRENCY
as 1:2019cv01461
Defendant: $85,270.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $43,790.00 UNITED STATES CURRENCY
as 1:2019cv01163
Defendant: $43,790.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,300.00 UNITED STATES CURRENCY
as 1:2019cv01067
Defendant: $20,300.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,010.00 UNITED STATES CURRENCY
as 1:2019cv00932
Defendant: $25,010.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2019cv00770
Defendant: $39,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $66,255.00 UNITED STATES CURRENCY
as 1:2019cv00636
Defendant: $66,255.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant: ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOHNASTY L. MCDANIEL
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,600.00 UNITED STATES CURRENCY
as 1:2018cv03903
Defendant: $42,600.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: DON MERRITT
Cause Of Action: Forfeiture Property-Drugs

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