Indiana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 315
UNITED STATES OF AMERICA v. $97,447.00 UNITED STATES CURRENCY et al
as 4:2019cv00114
Defendant: ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,020.00 UNITED STATES CURRENCY
as 1:2019cv01937
Defendant: $40,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $100,800.00 UNITED STATES CURRENCY
as 1:2019cv01938
Defendant: $100,800.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,700.00 UNITED STATES CURRENCY
as 1:2019cv01916
Defendant: $22,700.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,000.00 UNITED STATES CURRENCY
as 1:2019cv01915
Defendant: $29,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2019cv01917
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,000.00 UNITED STATES CURRENCY
as 1:2019cv01717
Defendant: $23,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERCIA v. $25,000.00 UNITED STATES CURRENCY
as 1:2019cv01718
Plaintiff: UNITED STATES OF AMERCIA
Defendant: $25,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $108,000.00 UNITED STATES CURRENCY
as 1:2019cv01478
Defendant: $108,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,335.00 UNITED STATES CURRENCY
as 1:2019cv01481
Defendant: $21,335.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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