District of Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 226
United States of America v. 1 Dell Model PP22X Laptop et al
as 2:2014cv00412
Plaintiff: United States of America
Defendant: 1 Dell Model PP22X Laptop, 1 Western Digital Model WD20EADS-11R6B1, 1 Model AL-35U2 and others
Cause Of Action: Forfeiture - Pornography
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Plaintiff: United States of America
Defendant: Browning Buck Mark .22 caliber pistol, Gardone VT Bolt Action 6.5 caliber rifle, Mossberg Model 500CG and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Rossi .357 Magnum caliber revolver
as 2:2014cv00381
Defendant: Rossi .357 Magnum caliber revolver
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $45,666.66
as 2:2014cv00379
Plaintiff: United States of America
Defendant: Funds in the amount of $45,666.66 , Oasis Tobacco & More LLC
Cause Of Action: Asset Forfeiture
UNITED STATES OF AMERICA v. ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
as 1:2014cv01612
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
Cause Of Action: Forfeiture
United States of America v. Funds in the Amount of $31,968.43
as 2:2014cv00354
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,968.43
Claimant: Edwin W Blinn, Jr , Lisa Blinn
Cause Of Action: Asset Forfeiture
UNITED STATES OF AMERICA v. ONE TAURUS INTL 85 REVOLVER
as 1:2014cv01479
Defendant: ONE TAURUS INTL 85 REVOLVER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. Funds in the amount of $21,328.08
as 2:2014cv00279
Claimant: Ultimate Auto Deals Inc.
Defendant: Funds in the amount of $21,328.08
Plaintiff: United States of America
Cause Of Action: Asset Forfeiture
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Defendant: United States Department of the Treasury
Plaintiff: Oasis Tobacco & More LLC , Muayad Hamad
Cause Of Action: Petition for Return of Property
United States of America v. Sundance Ind. Inc. BOA Pistol et al
as 2:2014cv00264
Defendant: 50 Rounds CCI Ammunition, CAL: 25,, Sundance Ind. Inc. BOA Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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