Northern District of Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 166
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff: United States of America
Defendant: $141,156.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,400.00 in U.S. Currency
as 2:2017cv00152
Plaintiff: United States of America
Defendant: $11,400.00 in U.S. Currency
Claimant: James F Hanus
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,450.00 U.S. Currency
as 2:2017cv00136
Plaintiff: United States of America
Defendant: $40,450.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Jaques
as 2:2017cv00127
Plaintiff: United States of America
Defendant: Ronald W. Jaques
Cause Of Action: Complaint for Forfeiture
United States of America v. $32,900.00 U.S. Currency
as 2:2017cv00130
Plaintiff: United States of America
Defendant: $32,900.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679
as 2:2017cv00119
Plaintiff: United States of America
Defendant: 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679
Cause Of Action: Complaint for Forfeiture
United States of America v. $10,800.00 in U.S. Currency
as 2:2017cv00005
Plaintiff: United States of America
Defendant: $10,800.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,010.00 in U.S. Currency
as 2:2016cv00541
Plaintiff: United States of America
Defendant: $5,010.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $19,840.00 in US Currency
as 2:2016cv00485
Plaintiff: United States of America
Defendant: $19,840.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture

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