Indiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 680
UNITED STATES OF AMERICA v. $42,000.00 UNITED STATES CURRENCY
as 2:2020cv00628
Defendant: $42,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Taurus G3 pistol, caliber: 9mm, SN: ABD471763
as 3:2020cv00947
Defendant: Taurus G3 pistol, caliber: 9mm, SN: ABD471763
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
as 2:2020cv00393
Defendant: HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,800.00 in U.S. Currency
as 2:2020cv00392
Defendant: $29,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $25,000.00 UNITED STATES CURRENCY
as 1:2020cv02794
Defendant: $25,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 1:2020cv02722
Defendant: $17,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant: REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY"
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $60,000.00 UNITED STATES CURRENCY
as 1:2020cv02436
Defendant: $60,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States America v. $51,160.00 in U.S. Currency
as 2:2020cv00335
Defendant: $51,160.00 in U.S. Currency
Plaintiff: United States America
Cause Of Action: Complaint for Forfeiture

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