US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 131 - 140 of 254
United States of America v. Caldera-Pacheco
as 3:2013cv01357
Plaintiff:
United States of America
Defendant:
Pedro Caldera-Pacheco
Cause Of Action: 49 U.S.C. § 781
United States of America v. Kel Tec CNC Industries Inc PLR 16 Pistol CAL:223, SN:P9783
as 2:2013cv00441
Plaintiff:
United States of America
Defendant:
Kel Tec CNC Industries Inc PLR 16 Pistol
Cause Of Action: 21 U.S.C. § 853
In The Matter of One Antec custom computer no serial number black in color containing one Hitachi 1 Terabyte internal hard drive serial number HD1W8WAC
as 3:2013cv01257
Plaintiff:
United States of America
Defendant:
One Antec custom computer no serial number black in color containing one Hitachi 1 Terabyte internal hard drive serial number HD1W8WAC
Cause Of Action: 18 U.S.C. § 2254
United States of America v $656,019.19 in US Currency
as 2:2013cv00419
Plaintiff:
United States of America
Defendant:
$656,019.19 in US Currency and One Silver Bar
Claimant:
Michael R. Smith
Cause Of Action: 31 U.S.C. § 5317
In the Matter of Property Forfeited in 3:12-cr-81
as 3:2013cv01156
Plaintiff:
United States of America
Defendant:
Mossberg Model 835 Ulti-Mag 12 gauge shotgun serial no UM864309, CBC Model SB 20 gauge shotgun serial no 302893, Mossberg Model 500A 12 gauge shotgun serial no K393342 and others
Claimant:
Cynthia L Andrick
Cause Of Action: 21 U.S.C. § 853
In the matter of 11302 Schlatter Road Spencerville Indiana
as 3:2013cv01115
Plaintiff:
United States of America
Defendant:
11302 Schlatter Road Spencerville Indiana
Claimant:
Bradford Pepple Roth IRA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Walther 9mm Semi-Automatic Pistol et al
as 2:2013cv00375
Plaintiff:
United States of America
Defendant:
6 Rounds Ammunition and Walther 9mm Semi Automatic
Cause Of Action: 21 U.S.C. § 853
United States of America v. Nowak
as 3:2013cv01100
Plaintiff:
United States of America
Defendant:
David M Nowak
Cause Of Action: 49 U.S.C. § 781
United States of America v. Stevens .410 Gauge Shotgun
as 2:2013cv00365
Plaintiff:
United States of America
Defendant:
Stevens .410 Gauge Shotgun
Cause Of Action: 21 U.S.C. § 853
United States of America v. Tanfoglio F LLI SNC Witness Pistol CAL 9
as 2:2013cv00264
Plaintiff:
United States of America
Defendant:
Tanfoglio F LLI SNC Witness Pistol CAL 9
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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