Indiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 636
UNITED STATES OF AMERICA v. $33,550.00 UNITED STATES CURRENCY
as 1:2019cv04229
Defendant: $33,550.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,636.00 UNITED STATES CURRENCY
as 1:2019cv04233
Defendant: $31,636.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $69,100.00 UNITED STATES CURRENCY
as 1:2019cv04222
Defendant: $69,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,500.00 UNITED STATES CURRENCY
as 1:2019cv04057
Defendant: $30,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,800.00 UNITED STATES CURRENCY
as 2:2019cv00464
Defendant: $42,800.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,100.00 UNITED STATES CURRENCY
as 1:2019cv03889
Defendant: $28,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2019cv03757
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States
Defendant: $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
as 2:2019mc00007
Petitioner: UNITED STATES OF AMERICA
In Re: ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $44,295.00 UNITED STATES CURRENCY
as 1:2019cv03602
Defendant: $44,295.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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