Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge James Moody
Cases 1 - 10 of 60
United States of America v. Rodriguez
as 2:2023cv00364
Plaintiff: United States of America
Defendant: Angel Rodriguez
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Reed
as 2:2023cv00339
Plaintiff: United States of America
Defendant: Keyontay Reed
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Sellers
as 2:2023cv00326
Plaintiff: United States of America
Defendant: John Wesley Sellers, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Greene
as 2:2023cv00266
Plaintiff: United States of America
Defendant: Alexander Greene
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Jones
as 2:2023cv00157
Plaintiff: United States of America
Defendant: Dante Jones
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Cloudy
as 2:2022cv00391
Plaintiff: United States of America
Defendant: Keith M Cloudy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Pompy
as 2:2022cv00258
Plaintiff: United States of America
Defendant: Marcus Pompy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Cook
as 2:2022cv00188
Plaintiff: United States of America
Defendant: Charles Devon Byron Cook
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Brown
as 2:2022cv00033
Plaintiff: United States of America
Defendant: Clarence Brown
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. 2015 BMW Automobile, VIN: WBAKP9C58FD693964
as 2:2021cv00396
Plaintiff: United States of America
Defendant: 2015 BMW Automobile, VIN: WBAKP9C58FD693964
Cause Of Action: 28 U.S.C. § 1345

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