US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 101 - 110 of 421
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant:
REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY" and others
Plaintiff:
UNITED STATES OF AMERICA
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
UNITED STATES OF AMERICA v. $13,860.00 UNITED STATES CURRENCY
as 1:2020cv02136
Defendant:
$13,860.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $23,330.00 UNITED STATES CURRENCY
as 1:2020cv02089
Defendant:
$23,330.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
PAPA SYLLA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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