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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 312
UNITED STATES OF AMERICA v $24,800.00 UNITED STATES CURRENCY
as 1:2023cv01417
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,800.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $108,020.00 UNITED STATES CURRENCY
as 1:2023cv01396
Plaintiff: UNITED STATES OF AMERICA
Defendant: $108,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,175.00 UNITED STATES CURRENCY
as 1:2023cv01211
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,175.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,020.00 UNITED STATES CURRENCY
as 1:2023cv01127
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,960.00 UNITED STATES CURRENCY
as 1:2023cv01095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2023cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: $35,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $135,000.00 UNITED STATES CURRENCY
as 1:2023cv01092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $135,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2023cv00991
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $71,500.00 UNITED STATES CURRENCY
as 1:2023cv00987
Plaintiff: UNITED STATES OF AMERICA
Defendant: $71,500.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,900.00 UNITED STATES CURRENCY
as 1:2023cv00979
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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