Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 189
United States of America v. Prince
as 3:2018cv00230
Plaintiff: United States of America
Defendant: Chad C Prince
Cause Of Action: Forfeiture
United States of America v. $33,959.00 in U.S. Currency
as 2:2018cv00112
Plaintiff: United States of America
Defendant: $33,959.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $30,000.00 in U.S Currency
as 2:2018cv00084
Plaintiff: United States of America
Defendant: $30,000.00 in U.S Currency , Christopher Taylor
Cause Of Action: Complaint for Forfeiture
United States of America v. (1) Glock semi-automatic pistol, model G32, 357 SIG caliber, SN: FEB998; (2)Taurus semi-automatic pistol, model PT809, 9mm caliber, SN TFN44896)
as 2:2017cv00435
Plaintiff: United States of America
Defendant: (1) Glock semi-automatic pistol, model G32, 357 SIG caliber, SN: FEB998; (2)Taurus semi-automatic pistol, model PT809, 9mm caliber, SN TFN44896)
Cause Of Action: Foreclosure
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

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