Indiana Forfeiture / Penalty Cases
Cases 21 - 30 of 353
United States of America v. $15,100.00 in U.S. Currency
as 2:2022cv00060
Plaintiff:
United States of America
Defendant:
$15,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Brown
as 2:2022cv00033
Plaintiff:
United States of America
Defendant:
Clarence Brown
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $139,054.00 in U.S. Currency
as 3:2022cv00109
Plaintiff:
United States of America
Defendant:
$139,054.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Gaddy
as 3:2022cv00053
Plaintiff:
United States of America
Defendant:
Craig Gaddy
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Smith
as 2:2022cv00007
Plaintiff:
United States of America
Defendant:
Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. 2015 BMW Automobile, VIN: WBAKP9C58FD693964
as 2:2021cv00396
Plaintiff:
United States of America
Defendant:
2015 BMW Automobile, VIN: WBAKP9C58FD693964
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $48,300.00 in U.S. Currency
as 1:2021cv00457
Plaintiff:
United States of America
Defendant:
$48,300.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bishop
as 3:2021cv00907
Plaintiff:
United States of America
Defendant:
Kumar Bishop, Jr
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. McGregor
as 2:2021cv00377
Plaintiff:
United States of America
Defendant:
Michael McGregor
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Bratcher
as 2:2021cv00362
Defendant:
Neal Bratcher and Neal Bratcher III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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