District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 562
UNITED STATES OF AMERICA v. $7,000 UNITED STATES CURRENCY
as 4:2018cv00109
Defendant: $7,000 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
as 1:2018cv01630
Defendant: FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,450.00 in U.S. Currency
as 2:2018cv00200
Plaintiff: United States of America
Defendant: $2,450.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $25,390.00 in U.S. Currency
as 2:2018cv00199
Plaintiff: United States of America
Defendant: $25,390.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,440.00 in U.S. Currency
as 2:2018cv00179
Plaintiff: United States of America
Defendant: $18,440.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2018cv01252
Defendant: $5,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR (4) FIREARMS AND AMMUNITION
as 1:2018cv01217
Defendant: FOUR (4) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $9,600.00 UNITED STATES CURRENCY
as 1:2018cv01225
Asset Identification Number: Asset ID 18-USP-000416: $9,600.00 UNITED STATES CURRENCY
Interested Party: Michael Keenan
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,006.00 UNITED STATES CURRENCY
as 1:2018cv01165
Defendant: $30,006.00 UNITED STATES CURRENCY
Claimant: DUSTIN ADAMS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $212,215.00 UNITED STATES CURRENCY
as 1:2018cv01083
Defendant: $212,215.00 UNITED STATES CURRENCY, 2016 VOLKSWAGEN GTI S/SE 2S
Plaintiff: UNITED STATES OF AMERICA
Claimant: ASHER WEISBERGER
Cause Of Action: Forfeiture Property-Drugs

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