Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Debra Lynch
Cases 1 - 10 of 55
UNITED STATES OF AMERICA v. $20,015.00 UNITED STATES CURRENCY
as 1:2022cv01543
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,015.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $58,209.00 UNITED STATES CURRENCY
as 1:2022cv00133
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,209.00 UNITED STATES CURRENCY
Claimant: JERRY BOND, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,000.00 UNITED STATES CURRENCY
as 1:2021cv02988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $72,850.00 UNITED STATES CURRENCY
as 4:2021cv00130
Plaintiff: UNITED STATES OF AMERICA
Defendant: $72,850.00 UNITED STATES CURRENCY
Claimant: JERRY BOND, JR.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,000.00 UNITED STATES CURRENCY
as 1:2021cv01565
Defendant: $28,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $34,450.00 UNITED STATES CURRENCY
as 1:2021cv00920
Defendant: $34,450.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $24,550.00 UNITED STATES CURRENCY
as 1:2020cv03099
Defendant: $24,550.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2020cv02794
Defendant: $25,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,719.00 UNITED STATES CURRENCY
as 4:2020cv00123
Defendant: $5,719.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
FORTE v. UNITED STATES OF AMERICA et al
as 1:2020cv01123
Defendant: U.S. CUSTOMS, MR. BRIAN GIESE and UNITED STATES OF AMERICA
Plaintiff: JARRIN FORTE

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