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

Cases filed
Cases 11 - 20 of 313
UNITED STATES OF AMERICA v. $11,020.00 UNITED STATES CURRENCY
as 1:2019cv04894
Defendant: $11,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,000.00 UNITED STATES CURRENCY
as 1:2019cv04878
Defendant: $14,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv04870
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,070.00 UNITED STATES CURRENCY
as 1:2019cv04874
Defendant: $10,070.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,690.00 UNITED STATES CURRENCY
as 1:2019cv04711
Defendant: $21,690.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,500.00 UNITED STATES CURRENCY
as 1:2019cv04486
Defendant: $15,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,080.00 UNITED STATES CURRENCY
as 1:2019cv04449
Defendant: $21,080.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $32,980.00 UNITED STATES CURRENCY
as 1:2019cv04422
Defendant: $32,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,980.00 UNITED STATES CURRENCY
as 1:2019cv04315
Defendant: $40,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,636.00 UNITED STATES CURRENCY
as 1:2019cv04233
Defendant: $31,636.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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