Forfeiture / Penalty Cases filed in Indiana
Cases 51 - 60 of 814
UNITED STATES OF AMERICA v. $31,430.00 UNITED STATES CURRENCY
as 1:2022cv01886
Plaintiff: UNITED STATES OF AMERICA
Defendant: $31,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,510.00 UNITED STATES CURRENCY
as 1:2022cv01817
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,510.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Pompy
as 2:2022cv00258
Plaintiff: United States of America
Defendant: Marcus Pompy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2022cv01687
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,015.00 UNITED STATES CURRENCY
as 1:2022cv01543
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,015.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $87,765.00 UNITED STATES CURRENCY
as 1:2022cv01526
Plaintiff: UNITED STATES OF AMERICA
Defendant: $87,765.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,050.00 UNITED STATES CURRENCY
as 1:2022cv01501
Plaintiff: UNITED STATES OF AMERICA
Defendant: $55,050.00 UNITED STATES CURRENCY and $50,050.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $59,090.00 UNITED STATES CURRENCY
as 1:2022cv01497
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,090.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cook
as 2:2022cv00188
Plaintiff: United States of America
Defendant: Charles Devon Byron Cook
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Wright
as 2:2022cv00178
Plaintiff: United States of America
Defendant: Ciontay Wright
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms

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