US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 101 - 110 of 254
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
United States of America v. Jackson
as 3:2016cv00153
Plaintiff:
United States of America
Defendant:
Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
In the matter of USA v. Johnson
as 3:2016cv00097
Plaintiff:
United States of America
Defendant:
Linn H Johnson
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $89,866.18 etal
as 2:2016cv00042
Defendant:
$89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff:
United States of America
Claimant:
Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 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 and $1,767.16 Seized From Wells Fargo Bank Account
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Garrett
as 3:2015cv00605
Plaintiff:
United States of America
Defendant:
Ricky Garrett
Cause Of Action: 21 U.S.C. § 853
USA v. Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
as 2:2015cv00401
Defendant:
Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer Pistol, Model P238, .380 caliber et al
as 2:2015cv00294
Plaintiff:
United States of America
Defendant:
Sig Sauer Pistol, Model P238, .380 caliber and Smith & Wesson Revolver, Model 442, .38 caliber
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,042.00 in US Currency
as 2:2015cv00108
Plaintiff:
United States of America
Defendant:
$5,042.00 in US Currency
Claimant:
Joshua Mitchell
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff:
United States of America
Defendant:
David Rodriguez
Cause Of Action: 21 U.S.C. § 853
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