District of Indiana Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 476
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant: $6,417.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant: $36,750 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Defendant: $8,510.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,511.00 UNITED STATES CURRENCY
as 1:2014cv02087
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,511.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 et al
as 3:2014cv00169
Plaintiff: UNITED STATES OF AMERICA
Defendant: BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932, NINE ROUNDS HORNADAY AMMUNITION CALIBER 223, 39 ROUNDS WOLF AMMUNITION CALIBER 45
Claimant: KELLEY CROOK
Cause Of Action: Forfeiture
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: Forfeiture Property - Firearms
United States of America v. $3,778.00 in U.S. Currency
as 2:2014cv00422
Defendant: $3,778.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1 Dell Model PP22X Laptop et al
as 2:2014cv00412
Defendant: 1 Western Digital Model WD1200BB-00RDA0, 1 Western Digital Model WD800JB-00JJA0, 1 Seagate Model Barracuda 7200.10 ST3500630A and others
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
UNITED STATES OF AMERICA v. $37,000.00 UNITED STATES CURRENCY
as 1:2014cv01799
Interested Party: JULIAN FINCH
Defendant: $37,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Defendant: Remington model 11-48, Marlin Limited Edition Westpoint .22 caliber, Harrington & Richardson Topper Jr and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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