Indiana Forfeiture / Penalty Cases
Cases 41 - 50 of 352
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
United States of America v. HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
as 2:2020cv00393
Defendant:
HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,800.00 in U.S. Currency
as 2:2020cv00392
Defendant:
$29,800.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Vuthy Ung
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant:
Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant:
REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY" and others
Plaintiff:
UNITED STATES OF AMERICA
United States America v. $51,160.00 in U.S. Currency
as 2:2020cv00335
Defendant:
$51,160.00 in U.S. Currency
Plaintiff:
United States America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $168,000.00 in U.S. Currency
as 2:2020cv00300
Defendant:
$168,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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