Southern District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 212
UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant: $24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $21,187.00 UNITED STATES CURRENCY et al
as 4:2016cv00075
Defendant: $21,187.00 UNITED STATES CURRENCY, $33,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,870.00 UNITED STATES CURRENCY
as 1:2016cv01110
Defendant: $30,870.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2016cv00991
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY et al
as 1:2016cv00768
Defendant: $5,000.00 UNITED STATES CURRENCY, $7,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
MUHANA v. US CUSTOMS AND BORDER PROTECTION
as 1:2016cv00770
Petitioner: NAJEH MUHANA
Respondent: US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al
as 1:2016cv00483
Defendant: $7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant: NIKKI JONES, MONTE SCRUGGS, BRANDY SCURLOCK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,600.00 UNITED STATES CURRENCY
as 1:2016cv00164
Defendant: $11,600.00 UNITED STATES CURRENCY
Interested Party: KOVAN ABUBAKIR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVENTEEN (17) FIREARMS AND AMMUNITION
as 3:2016cv00004
Defendant: SEVENTEEN (17) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $264,980.00 UNITED STATES CURRENCY
as 1:2015cv01373
Defendant: $264,980.00 UNITED STATES CURRENCY
Claimant: LUIS AGUILAR-GUZMAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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