Northern District of Indiana Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 137
United States of America v. $29,552.00 in U.S. Currency
as 2:2015cv00181
Plaintiff: United States of America
Defendant: $29,552.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,988.88 in US Currency
as 2:2015cv00142
Plaintiff: United States of America
Defendant: $2,988.88 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,600.00 in US Currency
as 2:2015cv00138
Plaintiff: United States of America
Defendant: $24,600.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,890.00 in U.S. Currency
as 2:2015cv00043
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Plaintiff: United States of America
Defendant: $8,510.00 in U.S. Currency
Claimant: Don'a Dwayne Owens
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,778.00 in U.S. Currency
as 2:2014cv00422
Defendant: $3,778.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Defendant: $20,300.00 in US Currency, 2007 Ford F-550 Bucket- Boom Truck, $4,977.00 in US Currency
Plaintiff: United States of America
Claimant: Jean Paul Dhenin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00357
Defendant: $20,000.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Manuel De Jesus Velasquez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,156.00 in US Currency
as 2:2014cv00217
Plaintiff: United States of America
Defendant: $3,156.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Dodge Ram 1500 ST Truck
as 2:2014cv00150
Defendant: 2013 Dodge Ram 1500 ST Truck
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.