US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 151 - 160 of 421
UNITED STATES OF AMERICA v. $29,000.00 UNITED STATES CURRENCY
as 1:2019cv01915
Defendant:
$29,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,700.00 UNITED STATES CURRENCY
as 1:2019cv01916
Defendant:
$22,700.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2019cv01917
Defendant:
$20,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERCIA v. $25,000.00 UNITED STATES CURRENCY
as 1:2019cv01718
Plaintiff:
UNITED STATES OF AMERCIA
Defendant:
$25,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $23,000.00 UNITED STATES CURRENCY
as 1:2019cv01717
Defendant:
$23,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $80,310.00 UNITED STATES CURRENCY
as 1:2019cv01550
Defendant:
$80,310.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,000.00 UNITED STATES CURRENCY
as 1:2019cv01478
Defendant:
$108,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $21,335.00 UNITED STATES CURRENCY
as 1:2019cv01481
Defendant:
$21,335.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $85,270.00 UNITED STATES CURRENCY
as 1:2019cv01461
Defendant:
$85,270.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
STEVEN CASADOS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $43,790.00 UNITED STATES CURRENCY
as 1:2019cv01163
Defendant:
$43,790.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
