Forfeiture / Penalty Cases filed in Indiana
Cases 11 - 20 of 277
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv01232
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,250.00 UNITED STATES CURRENCY
as 1:2021cv00968
Defendant: $20,250.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $34,450.00 UNITED STATES CURRENCY
as 1:2021cv00920
Defendant: $34,450.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
In the Matter of United States of America v. Sconyers
as 2:2021cv00100
Defendant: Curtis Sconyers
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. $390,420.00 UNITED STATES CURRENCY
as 1:2021cv00725
Defendant: $390,420.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Spencer Mullen
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,020.00 UNITED STATES CURRENCY
as 1:2021cv00559
Defendant: $20,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
as 2:2021cv00074
Defendant: Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2021cv00385
Defendant: $30,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,999.00 UNITED STATES CURRENCY
as 3:2021cv00032
Defendant: $8,999.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY
as 1:2021cv00287
Defendant: $70,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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