Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana
Cases 131 - 140 of 421
UNITED STATES OF AMERICA v. $30,500.00 UNITED STATES CURRENCY
as 1:2019cv04057
Defendant: $30,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ASIA MALONE and DENEICE ANDERSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,800.00 UNITED STATES CURRENCY
as 2:2019cv00464
Defendant: $42,800.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: RAYMOND LEWIS, SR. and RAYMOND LEWIS, JR.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,100.00 UNITED STATES CURRENCY
as 1:2019cv03889
Defendant: $28,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2019cv03757
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
as 2:2019mc00007
Petitioner: UNITED STATES OF AMERICA
In Re: ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $120,460.00 UNITED STATES CURRENCY
as 1:2019cv03605
Defendant: $120,460.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $48,400.00 UNITED STATES CURRENCY
as 1:2019cv03603
Defendant: $48,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $44,295.00 UNITED STATES CURRENCY
as 1:2019cv03602
Defendant: $44,295.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $43,860.00 IN UNITED STATES CURRENCY
as 2:2019mc00005
In Re: $43,860.00 IN UNITED STATES CURRENCY
Petitioner: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv02861
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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