Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Larry Mckinney
Cases 1 - 10 of 18
UNITED STATES OF AMERICA v. $32,901.00 UNITED STATES CURRENCY et al
as 1:2017cv01297
Defendant: $32,901.00 UNITED STATES CURRENCY, DESIGNER BAGS, SHOES AND SUNGLASSES and ONE GOLD NECKLACE AND TWO MEN'S WATCHES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2016cv02870
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY
as 1:2010cv00305
Plaintiff: UNITED STATES OF AMERICA
Defendant: VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $38,329.00 UNITED STATES CURRENCY et al
as 2:2009cv00360
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT
as 1:2009cv01072
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED COMPUTER EQUIPMENT
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $6,5000.00 UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2009cv00945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,500.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2003 TOYOTA CAMRY
as 1:2009cv00610
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2003 TOYOTA CAMRY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
WYATT ARMS, INC. v. HOLDER et al
as 1:2009cv00422
Plaintiff: WYATT ARMS, INC.
Defendant: ERIC HOLDER, JR., U.S. DEPARTMENT OF JUSTICE and THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. $21,500.00 UNITED STATES CURRENCY
as 1:2008cv01375
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,500.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff

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