Forfeiture / Penalty Cases filed in Indiana
Cases 171 - 180 of 816
United States of America v. $35,700.00 in U.S. Currency
as 2:2019cv00505
Defendant: $35,700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $9,000.00 UNITED STATES CURRENCY
as 1:2019cv04959
Defendant: $9,000.00 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. $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. $21,080.00 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. $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. $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. $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

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