Forfeiture / Penalty Cases filed in the Indiana Northern District Court
Cases 1 - 20 of 222
United States of America v. $3,800.00 in US Currency and Assorted Jewelry
as 2:2013cv00204
Plaintiff: United States of America
Defendant: $3,800.00 in US Currency and Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jackson
as 3:2013cv00556
Plaintiff: United States of America
Defendant: Trisha Jackson
Cause Of Action: Property - Firearms
United States of America v. Funds in the amount of $47,118.17
as 2:2013cv00187
Plaintiff: United States of America
Defendant: Funds in the amount of $47,118.17
Cause Of Action: Asset Forfeiture
United States of America v. Savage Arms/Stevens Industries 12 guage shortgun
as 2:2013cv00124
Plaintiff: United States of America
Defendant: Savage Arms/Stevens Industries 12 guage shortgun
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $25,926.37 and $140.18
as 2:2013cv00106
Plaintiff: United States of America
Defendant: Funds in the amount of $25,926.37 and $140.18
Claimant: Golden Matrix, LLC
Cause Of Action: Asset Forfeiture
United States of America v. $38,638.00 in US Currency
as 2:2013cv00100
Plaintiff: United States of America
Defendant: $38,638.00 in US Currency
Claimant: Troy Webster
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sanders
as 3:2013cv00079
Plaintiff: United States of America
Defendant: Shawn Sanders
Cause Of Action: Property - Firearms
United States of America v. $107,248.00 in US Currency
as 2:2013cv00027
Plaintiff: United States of America
Defendants: $107,248.00 in US Currency and Benjamin Houser
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cobra .380 caliber Pistol
as 2:2012cv00522
Plaintiff: United States of America
Defendant: Cobra .380 caliber Pistol
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sachs
as 3:2012cv00793
Plaintiff: United States of America
Defendant: Stephen P Sachs
Cause Of Action: Forfeiture
United States of America v. $10,340.00 in US Currency
as 2:2012cv00504
Plaintiff: United States of America
Defendant: $10,340.00 in US Currency
Claimants: Juan Ramirez-Fuentes and Yadira Ramirez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2002 Cadillac Escalade
as 2:2012cv00503
Plaintiff: United States of America
Defendant: 2002 Cadillac Escalade
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $181,680.00 in US Currency et al
as 2:2012cv00484
Plaintiff: United States of America
Defendants: $181,680.00 in US Currency, Eighteen 1.11 troy ounce South African Krugerrands, Ten 1.11 troy ounce American Artists gold coins and Twenty-Five .55 troy ounce American Artist gold coins
Claimant: Greggory DuCharme
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,271.42 in US Currency
as 2:2012cv00483
Plaintiff: United States of America
Defendant: $3,271.42 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $59,566.33
as 2:2012cv00482
Plaintiff: United States of America
Defendant: Funds in the amount of $59,566.33
Claimants: Richard Newnhouse and Denitta Newenhouse
Cause Of Action: Asset Forfeiture
United States of America v. $11,359.00 in US Currency
as 2:2012cv00471
Plaintiff: United States of America
Defendant: $11,359.00 in US Currency
Claimant: Newton Arnold, Jr
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,600.00 in US Currency
as 2:2012cv00472
Plaintiff: United States of America
Defendant: $6,600.00 in US Currency
Claimant: Ryan Needles
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,694.00 in US Currency
as 2:2012cv00449
Plaintiff: United States of America
Defendant: $8,694.00 in US Currency
Claimant: Benjamin Strupeck
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 in US Currency
as 2:2012cv00415
Plaintiff: United States of America
Defendant: $28,000.00 in US Currency
Claimant: Arnell Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $65,000.00
as 2:2012cv00414
Plaintiff: United States of America
Defendant: Funds in the amount of $65,000.00
Claimant: AUM Ganesh Hotels Inc
Cause Of Action: Asset Forfeiture
