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

Cases filed
Cases 11 - 20 of 419
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UNITED STATES OF AMERICA v. $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv01567
Plaintiff: UNITED STATES OF AMERICA
Defendant: $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $44,160.00 UNITED STATES CURRENCY
as 1:2023cv01524
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,160.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,820.00 UNITED STATES CURRENCY
as 1:2023cv01428
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,820.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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