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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 313
UNITED STATES OF AMERICA v. $87,765.00 UNITED STATES CURRENCY
as 1:2022cv01526
Plaintiff: UNITED STATES OF AMERICA
Defendant: $87,765.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,050.00 UNITED STATES CURRENCY
as 1:2022cv01501
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,050.00 UNITED STATES CURRENCY and $50,050.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,090.00 UNITED STATES CURRENCY
as 1:2022cv01497
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,090.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,880.00 UNITED STATES CURRENCY
as 1:2022cv01311
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,880.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv01305
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,950.00 UNITED STATES CURRENCY
as 1:2022cv01093
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,950.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,000.00 UNITED STATES CURRENCY
as 1:2022cv01036
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $80,000.00 UNITED STATES CURRENCY
as 1:2022cv00764
Plaintiff: UNITED STATES OF AMERICA
Defendant: $80,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,960.00 UNITED STATES CURRENCY
as 1:2022cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,020.00 UNITED STATES CURRENCY
as 1:2022cv00746
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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