District of Indiana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 235
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. $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. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Defendant: $20,300.00 in US Currency, 2007 Ford F-550 Bucket- Boom Truck, $4,977.00 in US Currency
Plaintiff: United States of America
Claimant: Jean Paul Dhenin
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,610.00 US CURRENCY
as 1:2014cv01637
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,610.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,777.00 UNITED STATES CURRENCY
as 4:2014cv00110
Plaintiff: UNITED STATES OF AMERICA
Claimant: ROGER MCINTOSH
Defendant: $9,777.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00357
Defendant: $20,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Manuel De Jesus Velasquez
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,717.50 IN UNITED STATES CURRENCY
as 1:2014cv01565
Defendant: $31,717.50 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
BURNS
as 1:2014cv01577
Defendant: UNITED STATES OF AMERICA
Plaintiff: MARK BURNS
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. $5,287.89 UNITED STATES CURRENCY
as 1:2014cv01448
Defendant: $5,287.89 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $24,550.00 UNITED STATES CURRENCY
as 2:2014cv00253
Plaintiff: UNITED STATES OF AMERICA
Defendant: $24,550.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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