US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 91 - 100 of 314
UNITED STATES OF AMERICA v. $26,100.00 UNITED STATES CURRENCY
as 1:2021cv00068
Defendant:
$26,100.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $24,550.00 UNITED STATES CURRENCY
as 1:2020cv03099
Defendant:
$24,550.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,000.00 UNITED STATES CURRENCY
as 2:2020cv00628
Defendant:
$42,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2020cv02794
Defendant:
$25,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 1:2020cv02722
Defendant:
$17,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $60,000.00 UNITED STATES CURRENCY
as 1:2020cv02436
Defendant:
$60,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,710.00 UNITED STATES CURRENCY
as 1:2020cv02336
Defendant:
$30,710.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000.00 UNITED STATES CURRENCY
as 1:2020cv02211
Defendant:
$59,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2020cv02189
Defendant:
$35,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,980.00 UNITED STATES CURRENCY
as 1:2020cv02144
Defendant:
$11,980.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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