Forfeiture / Penalty Cases filed in Indiana
Cases 131 - 140 of 815
UNITED STATES OF AMERICA v. $20,020.00 UNITED STATES CURRENCY
as 1:2021cv00559
Defendant: $20,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2021cv00385
Defendant: $30,000.00 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. $399,820.00 in U.S. Currency
as 2:2021cv00016
Defendant: $399,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,327.00 in U.S. Currency
as 3:2021cv00018
Defendant: $8,327.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $26,100.00 UNITED STATES CURRENCY
as 1:2021cv00068
Defendant: $26,100.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,000.00 UNITED STATES CURRENCY
as 2:2020cv00628
Defendant: $42,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,800.00 in U.S. Currency
as 2:2020cv00392
Defendant: $29,800.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Vuthy Ung
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $24,550.00 UNITED STATES CURRENCY
as 1:2020cv03099
Defendant: $24,550.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
as 2:2020cv00393
Defendant: HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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