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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 253
United States of America v. Rodriguez
as 2:2023cv00364
Plaintiff: United States of America
Defendant: Angel Rodriguez
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Reed
as 2:2023cv00339
Plaintiff: United States of America
Defendant: Keyontay Reed
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Sellers
as 2:2023cv00326
Plaintiff: United States of America
Defendant: John Wesley Sellers, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Sig-Sauer P320 Pistol Cal:9SN: 58J108146 et al
as 1:2023cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: SIG-SAUER P320 PISTOL CAL:9SN: 58J108146, SIG-SAUER SP2022 PISTOL CAL:9 SN: 24B258521, SIG-SAUER P365 XL PISTOL CAL:9 SN: 66A187714 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rhymes
as 2:2023cv00271
Plaintiff: United States of America
Defendant: Durell D Rhymes
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Greene
as 2:2023cv00266
Plaintiff: United States of America
Defendant: Alexander Greene
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. McMahon
as 2:2023cv00248
Plaintiff: United States of America
Defendant: Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Miller
as 3:2023cv00664
Plaintiff: United States of America
Defendant: Santana Miller
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Jones
as 2:2023cv00157
Plaintiff: United States of America
Defendant: Dante Jones
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $111,980.00 in United States Currency
as 1:2023cv00115
Plaintiff: United States of America
Defendant: $111,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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