District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 575
United States of America v. Hurd
as 3:2018cv00742
Defendant: Darin Devon Hurd
Plaintiff: United States of America
Cause Of Action: Property - Firearms
UNITED STATES OF AMERICA v. $125,000.00 UNITED STATES CURRENCY
as 1:2018cv02759
Defendant: $125,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,090.00 in U.S. Currency
as 2:2018cv00315
Defendant: $22,090.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $30,990.00 UNITED STATES CURRENCY
as 1:2018cv02597
Defendant: $30,990.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
IN RE: $11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER
as 4:2018cv00151
Defendant: $11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,058.00 UNITED STATES CURRENCY
as 1:2018cv02540
Defendant: $33,058.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2018cv02520
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $62,500.00 UNITED STATES CURRENCY
as 1:2018cv02504
Defendant: $62,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,200 UNITED STATES CURRENCY
as 1:2018cv02377
Defendant: $24,200 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 1:2018cv02341
Defendant: $32,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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