Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 317
IMO Glock GMBH 22 pistol,40 caliber, SN: WTP564; et al
as 2:2017cv00405
Plaintiff: United States of America
Defendant: Glock GMBH 22 pistol,40 caliber, SN: WTP564, Smith & Wesson M&P 15 rifle, 556 caliber, Springfield Armory pistol and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
as 2:2017cv00399
Plaintiff: United States of America
Defendant: Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,719.00 in U.S. Currency
as 2:2017cv00376
Plaintiff: United States of America
Defendant: $12,719.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff: United States of America
Defendant: $578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant: Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
as 2:2017cv00347
Plaintiff: United States of America
Defendant: Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
Cause Of Action: Complaint for Forfeiture
United States of America v. Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI Caliber Ammunition
as 2:2017cv00260
Plaintiff: United States of America
Defendant: Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI 9 Caliber Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,931.00 in U.S. Currency
as 2:2017cv00255
Plaintiff: United States of America
Defendant: $8,931.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $202,545.00 in U.S. Currency et al
as 2:2017cv00256
Plaintiff: United States of America
Defendant: $202,545.00 in U.S. Currency, $10,504.00 in U.S. Currency, 2011 Lincoln MKS
Claimant: Stephan Howard
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,578.04 in US Currency et al
as 2:2017cv00257
Plaintiff: United States of America
Defendant: $81,578.04 in U.S Currency, $12,792.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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