Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 172
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
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
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
Claimant: Jared Washington
Cause Of Action: Complaint for Forfeiture
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

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