Indiana Forfeiture / Penalty Cases
Cases 161 - 170 of 817
United States of America v. Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504, et al
as 2:2020cv00174
Defendant:
Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504; HS Product (IM Metal) XD9Sub-compact pistol, 9 caliber, SN: S3626483 Ruger 10/22 Rifle, 22 caliber, SN: 243-33348:High Standard 200 shotgun, 12 calibe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
FORTE v. UNITED STATES OF AMERICA et al
as 1:2020cv01123
Defendant:
U.S. CUSTOMS, MR. BRIAN GIESE and UNITED STATES OF AMERICA
Plaintiff:
JARRIN FORTE
UNITED STATES OF AMERICA v. $60,990.00 UNITED STATES CURRENCY
as 1:2020cv00978
Defendant:
$60,990.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MICHAEL HODGES
Cause Of Action: 21 U.S.C. § 881
United States of America v. $988,820.00 in U.S. Currency
as 3:2020cv00213
Defendant:
$988,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $988,820.00 in U.S. Currency
as 2:2020cv00088
Defendant:
$988,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miller
as 3:2020cv00189
Defendant:
Deonte L Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. SEVENTY THOUSAND DOLLARS UNITED STATES CURRENCY
as 1:2020mc00006
Defendant:
SEVENTY THOUSAND DOLLARS UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2020cv00153
Defendant:
$20,000.00 United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
WIRTZ v. UNITED STATES OF AMERICA et al
as 1:2020cv00118
Plaintiff:
NATHAN WIRTZ
Defendant:
FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1361
United States of America v. $35,700.00 in U.S. Currency
as 2:2019cv00505
Defendant:
$35,700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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