Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana
Cases 11 - 20 of 419
RSS Feed | View as table | Sort by filed date
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2023cv00991
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,980.00 UNITED STATES CURRENCY
as 1:2023cv01670
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,980.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $35,000.00 UNITED STATES CURRENCY
as 1:2023cv01101
Plaintiff: UNITED STATES OF AMERICA
Defendant: $35,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,020.00 UNITED STATES CURRENCY
as 1:2023cv01127
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $44,160.00 UNITED STATES CURRENCY
as 1:2023cv01524
Plaintiff: UNITED STATES OF AMERICA
Defendant: $44,160.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $135,000.00 UNITED STATES CURRENCY
as 1:2023cv01092
Plaintiff: UNITED STATES OF AMERICA
Defendant: $135,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,820.00 UNITED STATES CURRENCY
as 1:2023cv01428
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,820.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v $24,800.00 UNITED STATES CURRENCY
as 1:2023cv01417
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,800.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $108,020.00 UNITED STATES CURRENCY
as 1:2023cv01396
Plaintiff: UNITED STATES OF AMERICA
Defendant: $108,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,175.00 UNITED STATES CURRENCY
as 1:2023cv01211
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,175.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?