Forfeiture / Penalty Cases filed in Indiana
United States of America v. $66,132.10 Seized From Wells Fargo Bank Account et al
as 2:2016cv00014
Plaintiff: United States of America
Defendant: $66,132.10 Seized From Wells Fargo Bank Account , $20,580.70 Seized From Wells Fargo Bank Account and $1,767.16 Seized From Wells Fargo Bank Account
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $353,443.00 in US Currency et al
as 2:2012cv00154
Plaintiff: United States of America
Defendant: $353,443.00 in US Currency , $315,221.00 in US Currency , $6,059.00 in US Currency and others
Claimant: Shaft Jones
Cause Of Action: 21 U.S.C. § 881

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