US District Court for the Northern District of Indiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 344
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: Complaint for Forfeiture
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: Complaint for Forfeiture
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff: United States, 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: Complaint for Forfeiture
United States v. 2014 Chevrolet Traverse LT
as 2:2019cv00313
Plaintiff: United States, United States of America
Defendant: 2014 Chevrolet Traverse LT
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,064.00 in U.S. Currency
as 2:2019cv00279
Defendant: $8,064.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
In the matter of USA v. Groves
as 3:2019cv00491
Defendant: Jaronna Groves
Plaintiff: United States of America
Cause Of Action: Property - Firearms
In the matter of USA v. Woods
as 3:2019cv00485
Defendant: Shed T Woods
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant: UnityComm, LLC
Plaintiff: United States, United States of America
Cause Of Action: Federal Communications Act of 1934
United States of America v. $139,000.00 in U.S. Currency
as 2:2019cv00106
Defendant: $139,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Qihua Chen
Cause Of Action: Complaint for Forfeiture

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