Indiana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 422
UNITED STATES OF AMERICA v. $149,020.00 UNITED STATES CURRENCY
as 1:2022cv02300
Plaintiff: UNITED STATES OF AMERICA
Defendant: $149,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IMO SPRINT CELL NUMBER 260-431-9552
as 3:2022cv00977
Plaintiff: Enedeo Rodriguez, Jr.
Defendant: United States of America
IMO 71395 COUNTY ROAD 25 NEW PARIS INDIANA 46553
as 3:2022cv00978
Plaintiff: Enedeo Rodriguez, Jr
Defendant: United States of America
UNITED STATES OF AMERICA v. $55,020.00 UNITED STATES CURRENCY
as 1:2022cv01955
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2022cv01920
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,430.00 UNITED STATES CURRENCY
as 1:2022cv01886
Plaintiff: UNITED STATES OF AMERICA
Defendant: $31,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,510.00 UNITED STATES CURRENCY
as 1:2022cv01817
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,510.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2022cv01687
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,015.00 UNITED STATES CURRENCY
as 1:2022cv01543
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,015.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $87,765.00 UNITED STATES CURRENCY
as 1:2022cv01526
Plaintiff: UNITED STATES OF AMERICA
Defendant: $87,765.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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