Indiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 701
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,400.00 in U.S. Currency
as 2:2021cv00169
Defendant: $18,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
In the Matter of United States of America v. Sconyers
as 2:2021cv00100
Defendant: Curtis Sconyers
Plaintiff: United States of America
Cause Of Action: Property - Firearms
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: Forfeiture Property-Drugs

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