Northern District of Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 145
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: Property - Firearms
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. 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
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. Funds in the Amount of $31,968.43
as 2:2014cv00354
Claimant: Lisa Blinn , Edwin W Blinn, Jr
Defendant: Funds in the Amount of $31,968.43
Plaintiff: United States of America
Cause Of Action: Asset Forfeiture
United States of America v. Funds in the amount of $21,328.08
as 2:2014cv00279
Claimant: Ultimate Auto Deals Inc.
Defendant: Funds in the amount of $21,328.08
Plaintiff: United States of America
Cause Of Action: Asset Forfeiture
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Defendant: United States Department of the Treasury
Plaintiff: Oasis Tobacco & More LLC , Muayad Hamad
Cause Of Action: Petition for Return of Property
United States of America v. Sundance Ind. Inc. BOA Pistol et al
as 2:2014cv00264
Defendant: 50 Rounds CCI Ammunition, CAL: 25,, Sundance Ind. Inc. BOA Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2005 Bentley Continental et al
as 2:2014cv00173
Defendant: $50,000.00 in funds, 2005 Bentley Continental, $11,861.39 in funds and others
Plaintiff: United States of America
Cause Of Action: Asset Forfeiture
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