Cases 1 - 7 of 7
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant:
Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant:
Noelia Dones
Defendant:
$35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff:
United States of America
Defendant:
$578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant:
Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff:
United States Of America
Defendant:
IN RE: $45,000.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $45,000.00 in U.S. Currency
as 2:2012cv00181
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency
Claimant:
Kevin Charles Lawrence
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 In U.S. Currency
as 1:2012cv01874
Plaintiff:
United States of America
Defendant:
$45,000.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 in U.S. Currency
as 1:2008cv10947
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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