US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 121 - 130 of 254
United States of America v. Tinsman
as 3:2014cv01527
Plaintiff:
United States of America
Defendant:
Lawrence W Tinsman
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Dell Optiplex 745 Desktop Computer et al
as 2:2014cv00155
Plaintiff:
United States of America
Defendant:
Dell Optiplex 745 Desktop Computer, Seagate 200GB Hard Drive, Toshiba Satellite Laptop Computer and others
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Dell Inspiron 620 Computer Tower et al
as 2:2014cv00145
Plaintiff:
United States of America
Defendant:
Dell Inspiron 620 Computer Tower and Assorted CDs, VHS Tapes and Thumb Drives
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Jimenez Arms J.A. Pistol, CAL: 9 et al
as 2:2014cv00139
Plaintiff:
United States of America
Defendant:
Jimenez Arms J.A. Pistol, CAL: 9, Smith & Wesson 4563 Pistol, CAL: 45, 4 Rounds Assorted Ammunition CAL: 9 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kindred
as 2:2014cv00136
Defendant:
Rose Marie Kindred
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Glock GMBH Pistol .40 Caliber, Model 22
as 2:2014cv00125
Plaintiff:
United States of America
Defendant:
Glock GMBH Pistol .40 Caliber
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $33,618.06
as 2:2014cv00097
Plaintiff:
United States of America
Defendant:
Funds in the amount of $33,618.06
Claimant:
Jorge Islas
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Bersa, .45 Caliber Semi-Automatic Pistol
as 2:2014cv00086
Plaintiff:
United States of America
Defendant:
Bersa, .45 Caliber Semi-Automatic Pistol
Cause Of Action: 21 U.S.C. § 853
United States of America v. One Tower Computer with no Serial Number
as 2:2014cv00071
Plaintiff:
United States of America
Defendant:
One Tower Computer and One Western Digital
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Various Computer Equipment
as 2:2014cv00053
Plaintiff:
United States of America
Defendant:
Various Computer Equipment
Cause Of Action: 18 U.S.C. § 2254
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