Forfeiture / Penalty Cases filed in Indiana
Cases 91 - 100 of 814
UNITED STATES OF AMERICA v. $78,475.00 UNITED STATES CURRENCY
as 1:2021cv03016
Plaintiff: UNITED STATES OF AMERICA
Defendant: $78,475.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $29,000.00 UNITED STATES CURRENCY
as 1:2021cv02988
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bishop
as 3:2021cv00907
Plaintiff: United States of America
Defendant: Kumar Bishop, Jr
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. McGregor
as 2:2021cv00377
Plaintiff: United States of America
Defendant: Michael McGregor
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. $29,960.00 UNITED STATES CURRENCY
as 1:2021cv02890
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bratcher
as 2:2021cv00362
Defendant: Neal Bratcher and Neal Bratcher III
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
In the matter of United States of America v. Tancil
as 2:2021cv00360
Plaintiff: United States of America
Defendant: Adron Herschel Tancil
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Glock 23, .40 caliber, S/N TDA480, et al.
as 2:2021cv00344
Plaintiff: United States of America
Defendant: Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $26,900.00 UNITED STATES CURRENCY
as 1:2021cv02804
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2021cv02780
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881

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