Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Richard Young
Cases 1 - 10 of 81
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UNITED STATES OF AMERICA v. $106,503.00 UNITED STATES CURRENCY
as 1:2024cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $106,503.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant: MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv01567
Plaintiff: UNITED STATES OF AMERICA
Defendant: $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $135,000.00 UNITED STATES CURRENCY
as 1:2023cv01092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $135,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2023cv00482
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711 et al
as 3:2022cv00200
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711, GRIM REAPERS MOTORCYCLE CLUB OF EVANSVILLE INC, DEREK SANDER and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,020.00 UNITED STATES CURRENCY
as 1:2022cv00746
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,279.00 UNITED STATES CURRENCY
as 1:2022cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,279.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv02780
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $137,120.00 UNITED STATES CURRENCY
as 1:2021cv02690
Plaintiff: UNITED STATES OF AMERICA
Defendant: $137,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

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