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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 212
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY
as 1:2020cv01706
Defendant: $70,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,719.00 UNITED STATES CURRENCY
as 4:2020cv00123
Defendant: $5,719.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2020cv01351
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2020cv01355
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
FORTE v. UNITED STATES OF AMERICA et al
as 1:2020cv01123
Defendant: U.S. CUSTOMS, MR. BRIAN GIESE, UNITED STATES OF AMERICA
Plaintiff: JARRIN FORTE
UNITED STATES OF AMERICA v. $60,990.00 UNITED STATES CURRENCY
as 1:2020cv00978
Defendant: $60,990.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: MICHAEL HODGES
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVENTY THOUSAND DOLLARS UNITED STATES CURRENCY
as 1:2020mc00006
Defendant: SEVENTY THOUSAND DOLLARS 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 1:2020cv00153
Defendant: $20,000.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,000.00 UNITED STATES CURRENCY
as 1:2019cv04959
Defendant: $9,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,020.00 UNITED STATES CURRENCY
as 1:2019cv04894
Defendant: $11,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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