Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Jane Magnus-stinson
Cases 11 - 20 of 77
UNITED STATES OF AMERICA v. $28,960.00 UNITED STATES CURRENCY
as 1:2022cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $78,475.00 UNITED STATES CURRENCY
as 1:2021cv03016
Plaintiff: UNITED STATES OF AMERICA
Defendant: $78,475.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $29,960.00 UNITED STATES CURRENCY
as 1:2021cv02890
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $54,100.00 UNITED STATES CURRENCY
as 1:2021cv02674
Plaintiff: UNITED STATES OF AMERICA
Defendant: $54,100.00 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. $73,000.00 UNITED STATES CURRENCY
as 1:2021cv02108
Plaintiff: UNITED STATES OF AMERICA
Defendant: $73,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,020.00 UNITED STATES CURRENCY
as 1:2021cv01453
Defendant: $25,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2020cv02189
Defendant: $35,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $23,330.00 UNITED STATES CURRENCY
as 1:2020cv02089
Defendant: $23,330.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: PAPA SYLLA
Cause Of Action: 21 U.S.C. § 881

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