US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 101 - 110 of 140
United States of America v. South Country Road 950 East Tippecanoe County Indiana et al
as 2:2008cv00012
Plaintiff:
United States of America
Defendant:
South Country Road 950 East Tippecanoe County Indiana, $2,650.00 in US Currency and $7,868.55
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bethel
as 3:2008cv00008
Plaintiff:
United States of America
Defendant:
Damon M Bethel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $54,009.50 in US Currency
as 1:2007cv00312
Plaintiff:
United States of America
Defendant:
$54,009.50 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Barker
as 3:2007cv00431
Plaintiff:
United States of America
Defendant:
Christine Barker
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Barker
as 3:2007cv00432
Plaintiff:
United States of America and United States of America
Defendant:
Ronald Barker
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $29,925.00 in US Currency
as 1:2007cv00223
Plaintiff:
United States of America
Defendant:
$29,925.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,463.00 in US Currency
as 1:2007cv00113
Plaintiff:
United States of America
Defendant:
$9,463.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,249.00 in US Currency
as 2:2007cv00107
Plaintiff:
United States of America
Defendant:
$6,249.00 in US Currency
Claimant:
Erica Estes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50000 in US Currency
as 1:2007cv00062
Plaintiff:
United States of America
Defendant:
$50000 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sales
as 3:2006cv00785
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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