Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Jane Magnus-stinson
Cases 41 - 50 of 77
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UNITED STATES OF AMERICA v. $62,500.00 UNITED STATES CURRENCY
as 1:2018cv02504
Defendant: $62,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $88,230.00 UNITED STATES CURRENCY
as 1:2018cv02155
Defendant: $88,230.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Defendant: $20,387.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $17,430.00 UNITED STATES CURRENCY
as 2:2016cv00464
Defendant: $17,430.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,014.00 UNITED STATES CURRENCY
as 1:2015cv00629
Defendant: $21,014.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,628.00 UNITED STATES CURRENCY
as 1:2015cv00294
Defendant: $7,628.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $37,000.00 UNITED STATES CURRENCY
as 1:2014cv01799
Defendant: $37,000.00 UNITED STATES CURRENCY
Interested Party: JULIAN FINCH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,610.00 US CURRENCY We have downloadable decisions or orders for this case
as 1:2014cv01637
Defendant: $14,610.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,550.00 UNITED STATES CURRENCY
as 2:2014cv00253
Defendant: $24,550.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. K-MART PHARMACY #7243
as 1:2013cv02059
Defendant: K-MART PHARMACY #7243
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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