US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 31 - 40 of 395
United States of America v. $55,420 in US Currency
as 2:2021cv00244
Plaintiff:
United States of America
Defendant:
$55,420 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,980.00 in U.S. Currency
as 2:2021cv00215
Plaintiff:
United States of America
Defendant:
$23,980.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,400.00 in U.S. Currency
as 2:2021cv00169
Defendant:
$18,400.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In the Matter of United States of America v. Sconyers
as 2:2021cv00100
Defendant:
Curtis Sconyers
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
as 2:2021cv00074
Defendant:
Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $273,732.00 in U.S. Currency
as 1:2021cv00029
Defendant:
$273,732.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $399,820.00 in U.S. Currency
as 2:2021cv00016
Defendant:
$399,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,327.00 in U.S. Currency
as 3:2021cv00018
Defendant:
$8,327.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,980.00 and $6,640.00 in U.S. Currency
as 2:2020cv00442
Defendant:
$19,980.00 and $6,640.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephen M Komie, Ernesto Rodriguez and Josue Noboa
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Taurus G3 pistol, caliber: 9mm, SN: ABD471763
as 3:2020cv00947
Defendant:
Taurus G3 pistol, caliber: 9mm, SN: ABD471763
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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