Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana
Cases 151 - 160 of 421
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,300.00 UNITED STATES CURRENCY
as 1:2019cv01067
Defendant: $20,300.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $34,795.00 UNITED STATES CURRENCY
as 1:2019cv02385
Defendant: $34,795.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $56,050.00 UNITED STATES CURRENCY
as 1:2019cv02402
Defendant: $56,050.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,290.00 UNITED STATES CURRENCY
as 1:2019cv02382
Defendant: $30,290.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881

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