Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Richard Young
Cases 11 - 20 of 81
UNITED STATES OF AMERICA v. $27,740.00 UNITED STATES CURRENCY
as 1:2021cv02282
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,740.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $21,610.00 UNITED STATES CURRENCY
as 1:2021cv02218
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,610.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,250.00 UNITED STATES CURRENCY
as 1:2021cv00968
Defendant: $20,250.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,020.00 UNITED STATES CURRENCY
as 1:2021cv00559
Defendant: $20,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2021cv00385
Defendant: $30,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,999.00 UNITED STATES CURRENCY
as 3:2021cv00032
Defendant: $8,999.00 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
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
UNITED STATES OF AMERICA v. $21,690.00 UNITED STATES CURRENCY
as 1:2019cv04711
Defendant: $21,690.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,400.00 UNITED STATES CURRENCY
as 1:2019cv02860
Defendant: $59,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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