Forfeiture / Penalty Cases filed in the Indiana Northern District Court
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Forfeiture / Penalty Cases filed in the Indiana Northern District Court [ Court Info ]
Results 1 - 50 of 123
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| United States of America v. $1,434.16 in US Currency | IN Northern | Simon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $1,434.16 in US Currency
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| November 9, 2009 | ||||
| v. Thompson | IN Northern | Miller | Other | Recovery Funds or Property |
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Defendant: Eric A Thompson
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| October 13, 2009 | ||||
| United States of America v. $2,885.00 in US Currency | IN Northern | Moody | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $2,885.00 in US Currency
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| October 9, 2009 | ||||
| United States of America v. $14,740.00 in US Currency et al | IN Northern | Lee | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,740.00 in US Currency, $5,800.00 in US Currency
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| October 7, 2009 | ||||
| United States of America v. Carter et al | IN Northern | Lozano | Drug Related Seizure of Property | Property - Firearms |
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Plaintiff: United States of America, United States of America Defendant: Kevin Carter Claimant: MB Financial Bank NA
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| September 30, 2009 | ||||
| United States of America v. 1969 Cadillac Deville | IN Northern | Lozano | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 1969 Cadillac Deville
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| September 10, 2009 | ||||
| United States of America v. Real Property Commonly Known As 51499 Autumn Ridge Drive Granger IN et al | IN Northern | Miller | Other | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: Real Property Commonly Known As
51499 Autumn Ridge Drive Granger IN, Real Property Commonly Known As 3730 Edislon Lakes Parkway Mishawaka Indiana
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| September 1, 2009 | ||||
| United States of America v. One 2000 Dodge Intrepid vehicle VIN 2B3HD56U7YH118392 | IN Northern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2000 Dodge Intrepid vehicle VIN 2B3HD56U7YH118392
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| August 31, 2009 | ||||
| United States of America v. Hatch | IN Northern | Miller | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: James Allen Hatch
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| August 6, 2009 | ||||
| United States of America v. One 2004 Jeep Grand Cherokee | IN Northern | Lozano | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Jeep Grand Cherokee
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| May 28, 2009 | ||||
| United States of America v. Baxter | IN Northern | Miller | Other | Recovery Funds or Property |
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Plaintiff: United States of America Defendant: Ryan Baxter
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| May 15, 2009 | ||||
| United States of America v. Koonce | IN Northern | Miller | Other | Forfeiture - Pornography |
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Plaintiff: United States of America Defendant: David Koonce
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| May 5, 2009 | ||||
| v. Cervantes | IN Northern | Miller | Other | Property - Firearms |
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Plaintiff: United States of America Defendant: Santos Cervantes
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| April 30, 2009 | ||||
| United States of America v. FIE model E-15 .22 caliber semi-automatic pistol SN 83098 | IN Northern | Miller | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: FIE model E-15 .22 caliber semi-automatic pistol SN 83098
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| United States of America v. One Planar 42 inch plasma television, model #PDP42BK, serial #04-42B00298 | IN Northern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One Planar 42 inch plasma television, model #PDP42BK,
serial #04-42B00298
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| April 21, 2009 | ||||
| United States of America v. Banks et al | IN Northern | Miller | Other | Property - Firearms |
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Plaintiff: United States of America Defendant: Joanne M Gibson
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| April 13, 2009 | ||||
| United States of America v. Bushmaster Rifle Model XM15 22 caliber et al | IN Northern | Springmann | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Bushmaster Rifle Model XM15 22 caliber, Vulcan Arms
Pistol Model V10-45 46 caliber, Remington Rifle 22 caliber, Russian Rifle Model SKS 45 762 caliber, Savage Shotgun Model 67F 20 caliber and others...
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| March 4, 2009 | ||||
| United States of America v. One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No rbn6993 | IN Northern | Moody | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No
rbn6993
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| January 23, 2009 | ||||
| United States of America v. Avina et al | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Joe Avina, Rebecca Lynn Torres-Rios
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| December 18, 2008 | ||||
| United States of America v. One Mossberg Shotgun et al | IN Northern | Springmann | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Mossberg Shotgun, One American Derringer Corporation
firearm, 188 rounds of miscellaneous ammunition
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| December 5, 2008 | ||||
| United States of America v. $5,825.00 in US Currency | IN Northern | Van Bokkelen | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,825.00 in US Currency
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| November 3, 2008 | ||||
| United States of America v. $49,865.00 in U.S. Currency | IN Northern | Simon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $49,865.00 in U.S. Currency
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| October 16, 2008 | ||||
| United States of America v. Crepeau | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Timothy Crepeau
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| September 18, 2008 | ||||
| United States of America v. $7,900.00 in US Currency | IN Northern | Lozano | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $7,900.00 in US Currency
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| August 27, 2008 | ||||
| United States of America v. Washington | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Orlando Washington
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| August 19, 2008 | ||||
| United States of America v. Washington | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Orlando Washington
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| August 11, 2008 | ||||
| United States of America v. Keltec CNC Industries Pistol PLR-16 223 Cal et al | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Keltec CNC Industries Pistol PLR-16 223 Cal, Cobra
Enterprises Pistol C32 32 Cal, Cobra Enterprises Pistol CB32B 32 Cal, Century Arms Intnl Pistol AK-47 223 Cal, Charter 2000 Pistol Bulldog 44 44 Cal
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| July 25, 2008 | ||||
| United States of America v. Patterson | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Jeremy S Patterson
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| July 3, 2008 | ||||
| United States of America v. Davis Industries Derringer DM-22 22 caliber serial No 493448 et al | IN Northern | Lozano | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Davis Industries Derringer DM-22 22 caliber serial No
493448, Marlin Firearms Shotgun 200 12 caliber serial No KN103687, Ruger Rifle 10/22 Carbine 22 caliber serial No 245-23820, New England Firearms Handi Rifle SB2 223 caliber
serial No NH209297, Winchester Shotgun 1200 16 caliber serial No 193335 and
others...
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| June 4, 2008 | ||||
| United States of America v. $8,168.00 in US Currency et al | IN Northern | Springmann | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $8168.00 in U.S. Currency, $4,620.00 in US Currency
Claimant: William L Bryant, Dejuan Lestrapes
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| May 2, 2008 | ||||
| United States of America v. $6,364.00 | IN Northern | Van Bokkelen | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $6,364.00
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| United States of America v. $99,000.00 et al | IN Northern | Lozano | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $99,000.00, $92,000.00
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| April 25, 2008 | ||||
| United States of America v. Verdell | IN Northern | Miller Jr | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Tenia Verdell
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| February 29, 2008 | ||||
| United States of America v. One Savage Shotgun Model 210 12 gauge Serial No G657079 | IN Northern | Moody | Other | Recovery Funds or Property |
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Plaintiff: United States of America; Defendant: One Savage Shotgun Model 210 12 gauge Serial No G657079
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| February 22, 2008 | ||||
| United States of America v. Medina | IN Northern | Miller Jr | Other | Recovery Funds or Property |
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Plaintiff: United States of America; Defendant: Jose Medina
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| January 14, 2008 | ||||
| United States of America v. Desmet | IN Northern | Miller Jr | Drug Related Seizure of Property | Forfeiture |
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Plaintiff: United States of America; Defendant: Kenneth Desmet
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| January 10, 2008 | ||||
| United States of America v. South Country Road 950 East Tippecanoe County Indiana et al | IN Northern | Simon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: South Country Road 950 East Tippecanoe County Indiana,
$2,650.00 in US Currency, $7,868.55
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| January 4, 2008 | ||||
| United States of America v. Bethel | IN Northern | Miller Jr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Damon M Bethel
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| December 7, 2007 | ||||
| United States of America v. $54,009.50 in US Currency | IN Northern | Simon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $54,009.50 in US Currency
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| November 16, 2007 | ||||
| United States of America v. Hermosillo | IN Northern | Miller Jr | Other | Property - Firearms |
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Plaintiff: United States of America; Defendant: Martin Hermosillo
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| October 24, 2007 | ||||
| United States of America v. Groves | IN Northern | Miller Jr | Other | Recovery Funds or Property |
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Plaintiff: United States of America; Defendant: Devon Groves
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| September 13, 2007 | ||||
| United States of America v. Barker | IN Northern | Miller Jr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Ronald Barker
|
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| United States of America v. Barker | IN Northern | Miller Jr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Christine Barker
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| United States of America v. McKissick | IN Northern | Miller Jr | Other | Property - Firearms |
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Plaintiff: United States of America; Defendant: Clarence McKissick
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| September 12, 2007 | ||||
| United States of America v. Hurley | IN Northern | Miller Jr | Other | Forfeiture |
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Plaintiff: United States of America; Defendant: Perry T Hurley
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| August 24, 2007 | ||||
| United States of America v. $29,925.00 in US Currency | IN Northern | Miller Jr | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $29,925.00 in US Currency
|
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| August 20, 2007 | ||||
| United States of America v. Berry | IN Northern | Miller Jr | Other | Recovery Funds or Property |
|
Plaintiff: United States of America; Defendant: Steven Berry
|
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| July 25, 2007 | ||||
| United States of America v. Fabrique National Model Fifty-Seven 5.7 x 28 caliber semi automatic pistol Serial No 386135588 | IN Northern | Van Bokkelen | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Fabrique National Model Fifty-Seven 5.7 x 28 caliber semi
automatic pistol Serial No 386135588
|
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| June 4, 2007 | ||||
| United States of America v. Harmacinski | IN Northern | Miller Jr | Other | Forfeiture |
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Plaintiff: United States of America; Defendant: Daniel Harmacinski
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| May 30, 2007 | ||||
| United States of America v. Cole | IN Northern | Sharp | Other | Forfeiture |
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Plaintiff: United States of America; Defendant: Larry Darnell Cole
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