Cases 1 - 6 of 6
United States of America v. $111,980.00 in United States Currency
as 1:2023cv00115
Plaintiff:
United States of America
Defendant:
$111,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
as 2:2019mc00007
Petitioner:
UNITED STATES OF AMERICA
In Re:
ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $43,860.00 IN UNITED STATES CURRENCY
as 2:2019mc00005
In Re:
$43,860.00 IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant:
$24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
SMITH v. DRUG ENFORCEMENT ADMINISTRATION
as 4:2010cv00055
In Re:
$10,761.00 IN UNITED STATES CURRENCY AND THE STATE OF INDIANA
Respondent:
DRUG ENFORCEMENT ADMINISTRATION
Petitioner:
CHARLES R. SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $355,050.00 UNITED STATES CURRENCY
as 2:2009cv00173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$355,050.00 UNITED STATES CURRENCY
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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