US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 81 - 90 of 419
UNITED STATES OF AMERICA v. $108,560.00 UNITED STATES CURRENCY
as 2:2021cv00257
Defendant:
$108,560.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
NICHOLAS RHODES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,200.00 UNITED STATES CURRENCY
as 1:2021cv01589
Defendant:
$20,200.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,000.00 UNITED STATES CURRENCY
as 1:2021cv01565
Defendant:
$28,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,020.00 UNITED STATES CURRENCY
as 1:2021cv01453
Defendant:
$25,020.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2021cv01281
Defendant:
$33,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
VASILE LINDGREN
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv01232
Defendant:
$20,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,250.00 UNITED STATES CURRENCY
as 1:2021cv00968
Defendant:
$20,250.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $34,450.00 UNITED STATES CURRENCY
as 1:2021cv00920
Defendant:
$34,450.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $390,420.00 UNITED STATES CURRENCY
as 1:2021cv00725
Defendant:
$390,420.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Spencer Mullen
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,020.00 UNITED STATES CURRENCY
as 1:2021cv00559
Defendant:
$20,020.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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