Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana
Cases 101 - 110 of 420
UNITED STATES OF AMERICA v. $23,330.00 UNITED STATES CURRENCY
as 1:2020cv02089
Defendant: $23,330.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: PAPA SYLLA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $60,000.00 UNITED STATES CURRENCY
as 1:2020cv02436
Defendant: $60,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,710.00 UNITED STATES CURRENCY
as 1:2020cv02336
Defendant: $30,710.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000.00 UNITED STATES CURRENCY
as 1:2020cv02211
Defendant: $59,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2020cv02189
Defendant: $35,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,980.00 UNITED STATES CURRENCY
as 1:2020cv02144
Defendant: $11,980.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,860.00 UNITED STATES CURRENCY
as 1:2020cv02136
Defendant: $13,860.00 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 1:2020cv01706
Defendant: $70,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,719.00 UNITED STATES CURRENCY
as 4:2020cv00123
Defendant: $5,719.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $60,990.00 UNITED STATES CURRENCY
as 1:2020cv00978
Defendant: $60,990.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: MICHAEL HODGES
Cause Of Action: 21 U.S.C. § 881

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