Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Tanya Pratt
Cases 11 - 20 of 61
UNITED STATES OF AMERICA v. $30,120.00 UNITED STATES CURRENCY
as 1:2022cv00013
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,000.00 UNITED STATES CURRENCY
as 1:2021cv02988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $287,536.00 UNITED STATES CURRENCY et al
as 1:2021cv02313
Plaintiff: UNITED STATES OF AMERICA
Defendant: $287,536.00 UNITED STATES CURRENCY and $26,100.00 UNITED STATES CURRENCY
Claimant: MICHAEL KRULEWITCH
Interested Party: RHEA KRULEWITCH and MICHELLE KRULEWITCH
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,000.00 UNITED STATES CURRENCY
as 1:2021cv01565
Defendant: $28,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv01232
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY
as 1:2021cv00287
Defendant: $70,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000.00 UNITED STATES CURRENCY
as 1:2020cv02211
Defendant: $59,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2020cv01355
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,020.00 UNITED STATES CURRENCY
as 1:2019cv04894
Defendant: $11,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $15,500.00 UNITED STATES CURRENCY
as 1:2019cv04486
Defendant: $15,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?