US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 81 - 90 of 140
United States of America v. $8,167.00 in US Currency
as 2:2010cv00260
Plaintiff:
United States of America
Defendant:
$8,167.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Crenko
as 3:2010cv00226
Plaintiff:
United States of America
Defendant:
Thomas Crenko
Cause Of Action: 21 U.S.C. § 853
United States of America
as 3:2010cv00160
Plaintiff:
United States of America
Defendant:
$1,663.00 In US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $780.00 in US Currency et al
as 2:2010cv00071
Plaintiff:
United States of America
Defendant:
$780.00 in US Currency and 10 ct yellow gold pendant with round cut diamonds
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. $4,508.00 in US Currency
as 3:2010cv00051
Plaintiff:
United States of America
Defendant:
$4,508.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $60,713.00 in US Currency et al
as 2:2010cv00029
Plaintiff:
United States of America
Defendant:
$60,713.00 in US Currency, $2,105.81 in US Currency and 1999 Mercury Villager Wagon VIN 4M2XV11T5XDJ48737
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,434.16 in US Currency
as 2:2009cv00390
Plaintiff:
United States of America
Defendant:
$1,434.16 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,885.00 in US Currency
as 2:2009cv00335
Plaintiff:
United States of America
Defendant:
$2,885.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,740.00 in US Currency et al
as 2:2009cv00334
Plaintiff:
United States of America
Defendant:
$14,740.00 in US Currency and $5,800.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Carter et al
as 2:2009cv00341
Plaintiff:
United States of America and United States of America
Defendant:
Kevin Carter
Claimant:
MB Financial Bank NA
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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