Indiana Forfeiture / Penalty Cases
Cases 1 - 10 of 352
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
as 1:2023cv02029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rodriguez
as 2:2023cv00364
Plaintiff:
United States of America
Defendant:
Angel Rodriguez
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Reed
as 2:2023cv00339
Plaintiff:
United States of America
Defendant:
Keyontay Reed
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Sellers
as 2:2023cv00326
Plaintiff:
United States of America
Defendant:
John Wesley Sellers, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Sig-Sauer P320 Pistol Cal:9SN: 58J108146 et al
as 1:2023cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIG-SAUER P320 PISTOL CAL:9SN: 58J108146, SIG-SAUER SP2022 PISTOL CAL:9 SN: 24B258521, SIG-SAUER P365 XL PISTOL CAL:9 SN: 66A187714 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rhymes
as 2:2023cv00271
Plaintiff:
United States of America
Defendant:
Durell D Rhymes
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Greene
as 2:2023cv00266
Plaintiff:
United States of America
Defendant:
Alexander Greene
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. McMahon
as 2:2023cv00248
Plaintiff:
United States of America
Defendant:
Robert McMahon
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Miller
as 3:2023cv00664
Plaintiff:
United States of America
Defendant:
Santana Miller
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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