District of Indiana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 263
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Defendant: $20,387.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant: $16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $32,901.00 UNITED STATES CURRENCY et al
as 1:2017cv01297
Defendant: $32,901.00 UNITED STATES CURRENCY, DESIGNER BAGS, SHOES AND SUNGLASSES, ONE GOLD NECKLACE AND TWO MEN'S WATCHES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $17,430.00 UNITED STATES CURRENCY
as 2:2016cv00464
Defendant: $17,430.00 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 1:2016cv02870
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff: United States of America
Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant: Michael Cozzi
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,187.00 UNITED STATES CURRENCY et al
as 4:2016cv00075
Defendant: $21,187.00 UNITED STATES CURRENCY, $33,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,870.00 UNITED STATES CURRENCY
as 1:2016cv01110
Defendant: $30,870.00 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 1:2016cv00991
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY et al
as 1:2016cv00768
Defendant: $5,000.00 UNITED STATES CURRENCY, $7,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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