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

Cases filed
Cases 1 - 10 of 349
UNITED STATES OF AMERICA v. $137,120.00 UNITED STATES CURRENCY
as 1:2021cv02690
Plaintiff: UNITED STATES OF AMERICA
Defendant: $137,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $54,100.00 UNITED STATES CURRENCY
as 1:2021cv02674
Plaintiff: UNITED STATES OF AMERICA
Defendant: $54,100.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $48,000.00 UNITED STATES CURRENCY
as 1:2021cv02484
Plaintiff: UNITED STATES OF AMERICA
Defendant: $48,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
DURAN v. DEFENSE FINANCE AND ACCOUNTING SERVICE
as 1:2021cv02398
Plaintiff: JASON DURAN
Defendant: DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $287,536.00 UNITED STATES CURRENCY et al
as 1:2021cv02313
Plaintiff: UNITED STATES OF AMERICA
Defendant: $287,536.00 UNITED STATES CURRENCY and $26,100.00 UNITED STATES CURRENCY
Claimant: MICHAEL KRULEWITCH
Interested Party: RHEA KRULEWITCH and MICHELLE KRULEWITCH
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $72,850.00 UNITED STATES CURRENCY
as 4:2021cv00130
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,850.00 UNITED STATES CURRENCY
Claimant: JERRY BOND, JR.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $27,740.00 UNITED STATES CURRENCY
as 1:2021cv02282
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,740.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $21,610.00 UNITED STATES CURRENCY
as 1:2021cv02218
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,610.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $73,000.00 UNITED STATES CURRENCY
as 1:2021cv02108
Plaintiff: UNITED STATES OF AMERICA
Defendant: $73,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
SHAW v. AMERICA et al
as 1:2021cv02105
Plaintiff: DEMETRIUS SHAW
Defendant: UNITED STATES OF AMERICA and FEDERAL BUREAU OF INVESTIGATION

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