US District Court for the Northern District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 336
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant: UnityComm, LLC
Plaintiff: United States
Cause Of Action: Federal Communications Act of 1934
United States of America v. $139,000.00 in U.S. Currency
as 2:2019cv00106
Defendant: $139,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $24,493.00 in U.S. Currency
as 2:2019cv00052
Defendant: $24,493.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Ricky Shultz, Jill Justice
Cause Of Action: Complaint for Forfeiture
United States of America v. $31,420.00 in U.S. Currency et al
as 2:2019cv00035
Defendant: $31,420.00 in U.S. Currency and $20,700.00 in U.S. Currency, $20,700.00 in U.S. Currency, $31,420.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $120,213.00 in U.S. Currency et al
as 2:2019cv00008
Defendant: $120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;, $105,281.00 in U.S. Currency, $120,213.00 in U.S. Currency and others
Plaintiff: United States of America
Claimant: Swayam Wine & Spirits, Inc., Mehulkumar Soni, Jigneshkumar Patel
Cause Of Action: Complaint for Forfeiture
United States of America v. Robison
as 3:2018cv00976
Defendant: Blake A Robison
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
United States of America v. $66,990.00 in U.S. Currency
as 2:2018cv00435
Defendant: $66,990.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. McGuire
as 3:2018cv00810
Defendant: Antoine Lee McGuire
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
as 2:2018cv00362
Defendant: One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hurd
as 3:2018cv00742
Defendant: Darin Devon Hurd
Plaintiff: United States of America
Cause Of Action: Property - Firearms

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