US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 91 - 100 of 253
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: 28 U.S.C. § 1345
United States of America v. Jaques
as 2:2017cv00127
Plaintiff:
United States of America
Defendant:
Ronald W. Jaques
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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 and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant:
Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
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: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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