US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 21 - 30 of 140
United States of America v. $12,020.00 in U S Currency
as 2:2014cv00051
Plaintiff:
United States of America
Defendant:
$12,020.20 in U S Currency
Claimant:
James E Ranochak
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,115.00 in US Currency
as 2:2014cv00017
Plaintiff:
United States of America
Defendant:
$2,115.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v $14,090.00 in US Currency
as 2:2013cv00442
Plaintiff:
United States of America
Defendant:
$14,090.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,750.00 in US Currency
as 2:2013cv00443
Plaintiff:
United States of America
Defendant:
$63,750.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,546.00 in U.S. Currency
as 2:2013cv00434
Plaintiff:
United States of America
Defendant:
$16,546.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $183,026.36 in US Currency et al
as 2:2013cv00344
Plaintiff:
United States of America
Defendant:
$183,026.36 in US Currency , $9,632.38 in US Currency , Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 and others
Claimant:
Christy L Jackson , The Little Hippie, LLC and Mark McCracken
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in US Currency
as 2:2013cv00308
Plaintiff:
United States of America
Defendant:
$25,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2004 Chevrolet Avalanche
as 2:2013cv00309
Plaintiff:
United States of America
Defendant:
2004 Chevrolet Avalanche and $3,603.00 in US currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mossberg Model 385 et al
as 2:2013cv00277
Plaintiff:
United States of America
Defendant:
Mossberg Model 385, Springfield Model 5100, Winchester Model 36 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,500.00 in US Currency
as 2:2013cv00252
Plaintiff:
United States of America
Defendant:
$30,500.00 in US Currency
Claimant:
Michael C Edwards
Cause Of Action: 21 U.S.C. § 881
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