Southern District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 223
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2017cv03345
Defendant: $5,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,546.00 UNITED STATES CURRENCY et al
as 4:2017cv00170
Defendant: $33,546.00 UNITED STATES CURRENCY, FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al
as 1:2017cv02475
Defendant: BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE, TEN .40 CALIBER ROUNDS OF AMMUNITION
Claimant: CHRISTOPHER JUSTIN EADS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $12,500.00 UNITED STATES CURRENCY
as 1:2017cv02395
Defendant: $12,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,030.00 UNITED STATES CURRENCY
as 1:2017cv01823
Defendant: $22,030.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Defendant: $20,387.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant: $16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Claimant: DAREN NGO, THIEN KIM NGO, TRAM NGO and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $32,901.00 UNITED STATES CURRENCY et al
as 1:2017cv01297
Defendant: $32,901.00 UNITED STATES CURRENCY, DESIGNER BAGS, SHOES AND SUNGLASSES, ONE GOLD NECKLACE AND TWO MEN'S WATCHES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS, STATE OF INDIANA
Cause Of Action: Petition for Removal
UNITED STATES OF AMERICA v. $17,430.00 UNITED STATES CURRENCY
as 2:2016cv00464
Defendant: $17,430.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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