US District Court for the Northern District of Indiana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 140
United States of America v. $20,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00357
Plaintiff: United States of America
Defendant: $20,000.00 In U.S. Currency
Claimant: Manuel De Jesus Velasquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,156.00 in US Currency
as 2:2014cv00217
Plaintiff: United States of America
Defendant: $3,156.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Dodge Ram 1500 ST Truck
as 2:2014cv00150
Plaintiff: United States of America
Defendant: 2013 Dodge Ram 1500 ST Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,641.00 in US Currency
as 2:2014cv00144
Plaintiff: United States of America
Defendant: $1,641.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,160.00 in US Currency
as 2:2014cv00143
Plaintiff: United States of America
Defendant: $1,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,554.00 in US Currency
as 2:2014cv00130
Plaintiff: United States of America
Defendant: $2,554.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,934.00 in US Currency
as 2:2014cv00112
Plaintiff: United States of America
Defendant: $14,934.00 in US Currency
Claimant: Renauld D Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,613.00 in US Currency
as 2:2014cv00066
Plaintiff: United States of America
Defendant: $10,613.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,416.00 in US Currency
as 2:2014cv00067
Plaintiff: United States of America
Defendant: $6,416.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Cadillac Deville VIN: 1G6KD54Y12U21473
as 2:2014cv00063
Plaintiff: United States of America
Defendant: 2002 Cadillac Deville
Cause Of Action: 21 U.S.C. § 881

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?