Forfeiture / Penalty Cases filed in Indiana
Cases 171 - 180 of 816
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. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv04870
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,000.00 UNITED STATES CURRENCY
as 1:2019cv04878
Defendant: $14,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,070.00 UNITED STATES CURRENCY
as 1:2019cv04874
Defendant: $10,070.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. $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
UNITED STATES OF AMERICA v. $21,080.00 UNITED STATES CURRENCY
as 1:2019cv04449
Defendant: $21,080.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $32,980.00 UNITED STATES CURRENCY
as 1:2019cv04422
Defendant: $32,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $40,980.00 UNITED STATES CURRENCY
as 1:2019cv04315
Defendant: $40,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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