Indiana Forfeiture / Penalty Cases
Cases 51 - 60 of 352
United States of America v. Assorted Firearms and Ammunition
as 3:2020cv00517
Defendant:
Assorted Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seagate external hard drive with USB Adaptor
as 2:2020cv00229
Defendant:
Seagate external hard drive with USB
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504, et al
as 2:2020cv00174
Defendant:
Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504; HS Product (IM Metal) XD9Sub-compact pistol, 9 caliber, SN: S3626483 Ruger 10/22 Rifle, 22 caliber, SN: 243-33348:High Standard 200 shotgun, 12 calibe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $988,820.00 in U.S. Currency
as 3:2020cv00213
Defendant:
$988,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $988,820.00 in U.S. Currency
as 2:2020cv00088
Defendant:
$988,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miller
as 3:2020cv00189
Defendant:
Deonte L Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
WIRTZ v. UNITED STATES OF AMERICA et al
as 1:2020cv00118
Plaintiff:
NATHAN WIRTZ
Defendant:
FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1361
United States of America v. $35,700.00 in U.S. Currency
as 2:2019cv00505
Defendant:
$35,700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant:
$10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff:
United States and United States of America
Defendant:
$574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff:
Diana Fast
Claimant:
Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
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