US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 181 - 190 of 421
UNITED STATES OF AMERICA v. $32,980.00 UNITED STATES CURRENCY
as 1:2018cv02341
Defendant:
$32,980 UNITED STATES CURRENCY and $32,980.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $88,230.00 UNITED STATES CURRENCY
as 1:2018cv02155
Defendant:
$88,230.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
as 1:2018cv01907
Defendant:
$40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,000.00 UNITED STATES CURRENCY
as 1:2018cv01906
Defendant:
$21,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,000 UNITED STATES CURRENCY, et al
as 4:2018cv00109
Defendant:
$7,000 UNITED STATES CURRENCY and $7,000 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
as 1:2018cv01630
Defendant:
FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2018cv01252
Defendant:
$5,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,600.00 UNITED STATES CURRENCY
as 1:2018cv01225
Asset Identification Number: Asset ID 18-USP-000416:
$9,600.00 UNITED STATES CURRENCY
Interested Party:
Michael Keenan
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR (4) FIREARMS AND AMMUNITION
as 1:2018cv01217
Defendant:
FOUR (4) FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $30,006.00 UNITED STATES CURRENCY
as 1:2018cv01165
Defendant:
$30,006.00 UNITED STATES CURRENCY
Claimant:
DUSTIN ADAMS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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