Forfeiture / Penalty Cases filed in Indiana
Cases 1 - 10 of 650
UNITED STATES OF AMERICA v. $20,000.00 United States Currency
as 1:2020cv00153
Defendant: $20,000.00 United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
WIRTZ v. UNITED STATES OF AMERICA et al
as 1:2020cv00118
Plaintiff: NATHAN WIRTZ
Defendant: FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA and others
Cause Of Action: Petition for Writ of Mandamus
United States of America v. $35,700.00 in U.S. Currency
as 2:2019cv00505
Defendant: $35,700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $9,000.00 UNITED STATES CURRENCY
as 1:2019cv04959
Defendant: $9,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,020.00 UNITED STATES CURRENCY
as 1:2019cv04894
Defendant: $11,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,000.00 UNITED STATES CURRENCY
as 1:2019cv04878
Defendant: $14,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv04870
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,070.00 UNITED STATES CURRENCY
as 1:2019cv04874
Defendant: $10,070.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,080.00 UNITED STATES CURRENCY
as 1:2019cv04449
Defendant: $21,080.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,690.00 UNITED STATES CURRENCY
as 1:2019cv04711
Defendant: $21,690.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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