Forfeiture / Penalty Cases filed in Indiana
Cases 111 - 120 of 814
United States of America v. $55,420 in US Currency
as 2:2021cv00244
Plaintiff: United States of America
Defendant: $55,420 in US Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $21,610.00 UNITED STATES CURRENCY
as 1:2021cv02218
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,610.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,560.00 UNITED STATES CURRENCY
as 2:2021cv00257
Defendant: $108,560.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: NICHOLAS RHODES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $73,000.00 UNITED STATES CURRENCY
as 1:2021cv02108
Plaintiff: UNITED STATES OF AMERICA
Defendant: $73,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2021cv01281
Defendant: $33,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: VASILE LINDGREN
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,980.00 in U.S. Currency
as 2:2021cv00215
Plaintiff: United States of America
Defendant: $23,980.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $20,200.00 UNITED STATES CURRENCY
as 1:2021cv01589
Defendant: $20,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,000.00 UNITED STATES CURRENCY
as 1:2021cv01565
Defendant: $28,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,420.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019cv00035
Defendant: $31,420.00 in U.S. Currency and $20,700.00 in U.S. Currency, $20,700.00 in U.S. Currency and $31,420.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Octavius Humphrey
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $25,020.00 UNITED STATES CURRENCY
as 1:2021cv01453
Defendant: $25,020.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881

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