Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana
Cases 161 - 170 of 421
UNITED STATES OF AMERICA v. $23,000.00 UNITED STATES CURRENCY
as 1:2019cv01717
Defendant: $23,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,010.00 UNITED STATES CURRENCY
as 1:2019cv00932
Defendant: $25,010.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $39,000.00 UNITED STATES CURRENCY
as 1:2019cv00770
Defendant: $39,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant: ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOHNASTY L. MCDANIEL
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $66,255.00 UNITED STATES CURRENCY
as 1:2019cv00636
Defendant: $66,255.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,600.00 UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2018cv03903
Defendant: $42,600.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: DON MERRITT
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $80,250.00 UNITED STATES CURRENCY
as 4:2018cv00214
Defendant: $80,250.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSE GARCIA
Cause Of Action: 21 U.S.C. § 881
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant: ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff: JOHN JOSEPH COOMES and JOHN COOMES
Cause Of Action: 28 U.S.C. § 1361
UNITED STATES OF AMERICA v. $56,380.00 UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2018cv03367
Defendant: $56,380.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ANGELA CARTER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241) et al We have downloadable decisions or orders for this case
as 1:2018cv03788
Defendant: $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241) and $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000301)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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