District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 511
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UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2016cv02870
Defendant: $15,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff: United States of America
Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant: Michael Cozzi
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant: $24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency, 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: Forfeiture of Property - Automobiles
UNITED STATES OF AMERICA v. $21,187.00 UNITED STATES CURRENCY et al
as 4:2016cv00075
Defendant: $21,187.00 UNITED STATES CURRENCY, $33,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,233.15 in US Currency
as 2:2016cv00161
Plaintiff: United States of America
Defendant: $20,233.15 in US Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $30,870.00 UNITED STATES CURRENCY
as 1:2016cv01110
Defendant: $30,870.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2016cv00991
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v $42,797.00 in US Currency
as 2:2016cv00138
Plaintiff: United States of America
Defendant: $42,797.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs

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