Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Tanya Pratt
Cases 41 - 50 of 61
UNITED STATES OF AMERICA v. $30,870.00 UNITED STATES CURRENCY
as 1:2016cv01110
Defendant: $30,870.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2016cv00991
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al We have downloadable decisions or orders for this case
as 1:2016cv00483
Defendant: $7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant: NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,388.00 UNITED STATES CURRENCY
as 4:2015cv00039
Defendant: $4,388.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,511.00 UNITED STATES CURRENCY
as 1:2014cv02087
Defendant: $20,511.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,777.00 UNITED STATES CURRENCY
as 4:2014cv00110
Defendant: $9,777.00 UNITED STATES CURRENCY
Claimant: ROGER MCINTOSH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
BURNS
as 1:2014cv01577
Plaintiff: MARK BURNS
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. ONE TAURUS INTL 85 REVOLVER
as 1:2014cv01479
Defendant: ONE TAURUS INTL 85 REVOLVER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $29,970.00 UNITED STATES CURRENCY
as 1:2013cv01942
Defendant: $29,970.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,286.00 UNITED STATES CURRENCY
as 1:2013cv00650
Defendant: $6,286.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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