District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 525
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
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff: United States of America
Defendant: $141,156.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
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
United States of America v. $11,400.00 in U.S. Currency
as 2:2017cv00152
Plaintiff: United States of America
Defendant: $11,400.00 in U.S. Currency
Claimant: James F Hanus
Cause Of Action: Complaint for Forfeiture
United States of America v. $40,450.00 U.S. Currency
as 2:2017cv00136
Plaintiff: United States of America
Defendant: $40,450.00 U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Jaques
as 2:2017cv00127
Plaintiff: United States of America
Defendant: Ronald W. Jaques
Cause Of Action: Complaint for Forfeiture
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: Complaint for Forfeiture
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: Complaint for Forfeiture
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

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