US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 41 - 50 of 140
United States of America v. $3,271.42 in US Currency
as 2:2012cv00483
Plaintiff:
United States of America
Defendant:
$3,271.42 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,359.00 in US Currency
as 2:2012cv00471
Plaintiff:
United States of America
Defendant:
$11,359.00 in US Currency
Claimant:
Newton Arnold, Jr
Cause Of Action: 21 U.S.C. § 841
United States of America v. $6,600.00 in US Currency
as 2:2012cv00472
Plaintiff:
United States of America
Defendant:
$6,600.00 in US Currency
Claimant:
Ryan Needles
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2012cv00449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 in US Currency
as 2:2012cv00415
Plaintiff:
United States of America
Defendant:
$28,000.00 in US Currency
Claimant:
Arnell Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,980.00 in US Currency et al
as 2:2012cv00353
Plaintiff:
United States of America
Defendant:
$55,980.00 in US Currency and $14,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,000 in US Currency et al
as 2:2012cv00352
Plaintiff:
United States of America
Defendant:
$90,000.00 in US Currency, $97,005.00 in US Currency and Funds on deposit at Harris Bank Account No ******8908
Claimant:
Armando Vera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,000.00 in US Currency
as 2:2012cv00327
Plaintiff:
United States of America
Defendant:
$3,000.00 in US Currency
Claimant:
Archie Jerry Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,500.00 in US Currency
as 2:2012cv00277
Plaintiff:
United States of America
Defendant:
$2,500.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,942.00 in US Currency
as 2:2012cv00276
Plaintiff:
United States of America
Defendant:
$2,942.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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