US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 1 - 10 of 140
United States of America v $59,980 in US Currency
as 2:2017cv00438
Plaintiff:
United States of America
Defendant:
$59,980 in U.S. Currency
Movant:
Herbert Wong
Cause Of Action: 21 U.S.C. § 881
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,090.00 in US Currency et al
as 2:2016cv00083
Plaintiff:
United States of America
Defendant:
$70,090.00 in US Currency and 2012 Jeep Wrangler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,552.00 in U.S. Currency
as 2:2015cv00181
Plaintiff:
United States of America
Defendant:
$29,552.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,988.88 in US Currency
as 2:2015cv00142
Plaintiff:
United States of America
Defendant:
$2,988.88 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,600.00 in US Currency
as 2:2015cv00138
Plaintiff:
United States of America
Defendant:
$24,600.00 in US Currency, Dean Zimmerman and Linda Zimmerman
Cause Of Action: 21 U.S.C. § 841
United States of America v. $14,890.00 in U.S. Currency
as 2:2015cv00043
Plaintiff:
United States of America
Defendant:
$14,890.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Plaintiff:
United States of America
Defendant:
$8,510.00 in U.S. Currency
Claimant:
Don'a Dwayne Owens
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,778.00 in U.S. Currency
as 2:2014cv00422
Plaintiff:
United States of America
Defendant:
$3,778.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Plaintiff:
United States of America
Defendant:
2007 Ford F-550 Bucket- Boom Truck, $20,300.00 in US Currency and $4,977.00 in US Currency
Claimant:
Jean Paul Dhenin
Cause Of Action: 21 U.S.C. § 881
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