Forfeiture / Penalty Cases filed in Indiana
Cases 81 - 90 of 814
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. $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
UNITED STATES OF AMERICA v. $34,000.00 UNITED STATES CURRENCY
as 1:2022cv00051
Plaintiff: UNITED STATES OF AMERICA
Defendant: $34,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith
as 2:2022cv00007
Plaintiff: United States of America
Defendant: Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 BMW Automobile, VIN: WBAKP9C58FD693964
as 2:2021cv00396
Plaintiff: United States of America
Defendant: 2015 BMW Automobile, VIN: WBAKP9C58FD693964
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $30,120.00 UNITED STATES CURRENCY
as 1:2022cv00013
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $48,300.00 in U.S. Currency
as 1:2021cv00457
Plaintiff: United States of America
Defendant: $48,300.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $25,500.00 UNITED STATES CURRENCY
as 1:2021cv02990
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,500.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

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