Northern District of Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 158
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Cause Of Action: Complaint for Forfeiture
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff: United States of America
Defendant: $67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency, 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: Forfeiture of Property - Automobiles
United States of America v. $20,233.15 in US Currency
as 2:2016cv00161
Plaintiff: United States of America
Defendant: $20,233.15 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v $42,797.00 in US Currency
as 2:2016cv00138
Plaintiff: United States of America
Defendant: $42,797.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jackson
as 3:2016cv00153
Plaintiff: United States of America
Defendant: Douglas D Jackson
Cause Of Action: Forfeiture Property - Firearms
In the matter of USA v. Johnson
as 3:2016cv00097
Plaintiff: United States of America
Defendant: Linn H Johnson
Cause Of Action: Forfeiture - Pornography
United States of America v. $89,866.18 etal
as 2:2016cv00042
Plaintiff: United States of America
Defendant: $89,866.18, $202,977.40, $301,694.69 and others
Claimant: Northwest Ambulance Service, Inc. , Ubanwa, LLC
Cause Of Action: Petition for Return of Property
United States of America v. $66,132.10 Seized From Wells Fargo Bank Account et al
as 2:2016cv00014
Plaintiff: United States of America
Defendant: $66,132.10 Seized From Wells Fargo Bank Account , $20,580.70 Seized From Wells Fargo Bank Account , $1,767.16 Seized From Wells Fargo Bank Account
Cause Of Action: Complaint for Forfeiture
United States of America v. Garrett
as 3:2015cv00605
Plaintiff: United States of America
Defendant: Ricky Garrett
Cause Of Action: Forfeiture Property - Firearms

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.


Why Is My Information Online?