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

Cases filed
Cases 11 - 20 of 294
UNITED STATES OF AMERICA v. $120,460.00 UNITED STATES CURRENCY
as 1:2019cv03605
Defendant: $120,460.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $43,860.00 IN UNITED STATES CURRENCY
as 2:2019mc00005
In Re: $43,860.00 IN UNITED STATES CURRENCY
Petitioner: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv02861
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,400.00 UNITED STATES CURRENCY
as 1:2019cv02860
Defendant: $59,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,980.00 UNITED STATES CURRENCY
as 1:2019cv02591
Defendant: $13,980.00 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 1:2019cv02524
Defendant: $14,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $56,050.00 UNITED STATES CURRENCY
as 1:2019cv02402
Defendant: $56,050.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $34,795.00 UNITED STATES CURRENCY
as 1:2019cv02385
Defendant: $34,795.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,290.00 UNITED STATES CURRENCY
as 1:2019cv02382
Defendant: $30,290.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $179,100.00 UNITED STATES CURRENCY
as 1:2019cv02237
Defendant: $179,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: David Waite
Cause Of Action: Forfeiture Property-Drugs

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