Forfeiture / Penalty Cases filed in Indiana
Cases 61 - 70 of 814
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United States of America v. Wright
as 2:2022cv00178
Plaintiff: United States of America
Defendant: Ciontay Wright
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $59,880.00 UNITED STATES CURRENCY
as 1:2022cv01311
Plaintiff: UNITED STATES OF AMERICA
Defendant: $59,880.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,000.00 UNITED STATES CURRENCY
as 1:2022cv01305
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,950.00 UNITED STATES CURRENCY
as 1:2022cv01093
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,950.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $21,000.00 UNITED STATES CURRENCY
as 1:2022cv01036
Plaintiff: UNITED STATES OF AMERICA
Defendant: $21,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $80,000.00 UNITED STATES CURRENCY
as 1:2022cv00764
Plaintiff: UNITED STATES OF AMERICA
Defendant: $80,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,960.00 UNITED STATES CURRENCY
as 1:2022cv00752
Plaintiff: UNITED STATES OF AMERICA
Defendant: $28,960.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,020.00 UNITED STATES CURRENCY
as 1:2022cv00746
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $93,020.00 UNITED STATES CURRENCY
as 1:2022cv00730
Plaintiff: UNITED STATES OF AMERICA
Defendant: $93,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $29,900.00 UNITED STATES CURRENCY
as 1:2022cv00713
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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