Northern District of Indiana Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 281
United States of America v. $14,890.00 in U.S. Currency
as 2:2015cv00043
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Plaintiff: United States of America
Defendant: $8,510.00 in U.S. Currency
Claimant: Don'a Dwayne Owens
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: Forfeiture Property - Firearms
United States of America v. $3,778.00 in U.S. Currency
as 2:2014cv00422
Defendant: $3,778.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1 Dell Model PP22X Laptop et al
as 2:2014cv00412
Defendant: 1 Western Digital Model WD1200BB-00RDA0, 1 Western Digital Model WD800JB-00JJA0, 1 Seagate Model Barracuda 7200.10 ST3500630A and others
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Defendant: Remington model 11-48, Marlin Limited Edition Westpoint .22 caliber, Harrington & Richardson Topper Jr and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Defendant: $20,300.00 in US Currency, 2007 Ford F-550 Bucket- Boom Truck, $4,977.00 in US Currency
Plaintiff: United States of America
Claimant: Jean Paul Dhenin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Rossi .357 Magnum caliber revolver
as 2:2014cv00381
Defendant: Rossi .357 Magnum caliber revolver
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $45,666.66 We have downloadable decisions or orders for this case
as 2:2014cv00379
Claimant: Oasis Tobacco & More LLC
Defendant: Funds in the amount of $45,666.66
Plaintiff: United States of America
Cause Of Action: Asset Forfeiture
United States of America v. $20,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00357
Defendant: $20,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Manuel De Jesus Velasquez
Cause Of Action: Forfeiture Property-Drugs
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