Forfeiture / Penalty Cases filed in Indiana
Cases 71 - 80 of 814
United States of America v. Royster
as 2:2022cv00067
Plaintiff: United States of America
Defendant: Howard Gerald Royster
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $15,100.00 in U.S. Currency
as 2:2022cv00060
Plaintiff: United States of America
Defendant: $15,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Brown
as 2:2022cv00033
Plaintiff: United States of America
Defendant: Clarence Brown
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. $28,430.00 UNITED STATES CURRENCY
as 1:2022cv00329
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,000.00 UNITED STATES CURRENCY
as 1:2022cv00327
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $139,054.00 in U.S. Currency
as 3:2022cv00109
Plaintiff: United States of America
Defendant: $139,054.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2022cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Gaddy
as 3:2022cv00053
Plaintiff: United States of America
Defendant: Craig Gaddy
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. $58,209.00 UNITED STATES CURRENCY
as 1:2022cv00133
Plaintiff: UNITED STATES OF AMERICA
Defendant: $58,209.00 UNITED STATES CURRENCY
Claimant: JERRY BOND, JR.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,279.00 UNITED STATES CURRENCY
as 1:2022cv00092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,279.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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