Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 623
United States of America v. $8,064.00 in U.S. Currency
as 2:2019cv00279
Defendant: $8,064.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. $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. $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
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
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
In the matter of USA v. Groves
as 3:2019cv00491
Defendant: Jaronna Groves
Plaintiff: United States of America
Cause Of Action: Property - Firearms
In the matter of USA v. Woods
as 3:2019cv00485
Defendant: Shed T Woods
Plaintiff: United States of America
Cause Of Action: Property - Firearms
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?