US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 51 - 60 of 140
United States of America v. $8,904.00 in US Currency
as 2:2012cv00251
Plaintiff:
United States of America
Defendant:
$8,904.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000.00 in US Currency
as 2:2012cv00211
Plaintiff:
United States of America
Defendant:
$26,000.00 in US Currency
Claimant:
Norman H Caldwell
Cause Of Action: 21 U.S.C. § 841
United States of America v. $21,245.00 in US Currency
as 2:2012cv00157
Plaintiff:
United States of America
Defendant:
$21,245.00 in US Currency
Claimant:
Edward L Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. $353,443.00 in US Currency et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$353,443.00 in US Currency , $315,221.00 in US Currency , $6,059.00 in US Currency and others
Claimant:
Shaft Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,891.00 in US Currency
as 2:2012cv00058
Plaintiff:
United States of America
Defendant:
$34,891.00 in US Currency
Claimant:
David Vargas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,705.00 in US Currency
as 2:2012cv00010
Plaintiff:
United States of America
Defendant:
$2,705.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Nissan Murano
as 2:2011cv00488
Plaintiff:
United States of America
Defendant:
2007 Nissan Murano
Cause Of Action: 21 U.S.C. § 841
United States of America v. $39,000.00 in US Currency
as 2:2011cv00477
Plaintiff:
United States of America
Defendant:
$39,000.00 in US Currency
Claimant:
Marlon Underwood
Cause Of Action: 21 U.S.C. § 841
United States of America v. $3,185.03 in US Currency
as 2:2011cv00446
Plaintiff:
United States of America
Defendant:
$3,185.03 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,790.00 in US Currency
as 2:2011cv00422
Plaintiff:
United States of America
Defendant:
$10,790.00 in US Currency
Claimant:
Carlos Mendoza Barrera and Joshian Acosta
Cause Of Action: 21 U.S.C. § 881
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