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

Cases filed


Cases 1 - 10 of 341
United States v. 2014 Chevrolet Traverse LT
as 2:2019cv00313
Plaintiff: United States
Defendant: 2014 Chevrolet Traverse LT
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,064.00 in U.S. Currency
as 2:2019cv00279
Defendant: $8,064.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant: Steven J Perry
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
In the matter of USA v. Groves
as 3:2019cv00491
Defendant: Jaronna Groves
Plaintiff: United States of America
Cause Of Action: Property - Firearms
In the matter of USA v. Woods
as 3:2019cv00485
Defendant: Shed T Woods
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant: UnityComm, LLC
Plaintiff: United States, United States of America
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
Claimant: Qihua Chen
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

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