Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Philip Simon
Cases 31 - 35 of 35
United States of America v. $49,865.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2008cv00262
Plaintiff: United States of America
Defendant: $49,865.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. South Country Road 950 East Tippecanoe County Indiana et al
as 2:2008cv00012
Plaintiff: United States of America
Defendant: South Country Road 950 East Tippecanoe County Indiana, $2,650.00 in US Currency and $7,868.55
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,009.50 in US Currency
as 1:2007cv00312
Plaintiff: United States of America
Defendant: $54,009.50 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,070.37 in US Currency
as 2:2006cv00181
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $1,605.00 in US Currency et al
as 2:2004cv00050
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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