US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 31 - 40 of 140
United States of America v. Rodgers
as 3:2013cv00637
Plaintiff:
United States of America
Defendant:
James A Rodgers
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Taing
as 3:2013cv00609
Plaintiff:
United States of America
Defendant:
Chhit Taing
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $3,800.00 in US Currency and Assorted Jewelry
as 2:2013cv00204
Plaintiff:
United States of America
Defendant:
$3,800.00 in US Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Savage Arms/Stevens Industries 12 guage shortgun
as 2:2013cv00124
Plaintiff:
United States of America
Defendant:
Savage Arms/Stevens Industries 12 guage shortgun
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $38,638.00 in US Currency
as 2:2013cv00100
Plaintiff:
United States of America
Defendant:
$38,638.00 in US Currency
Claimant:
Troy Webster
Cause Of Action: 21 U.S.C. § 881
United States of America v. $107,248.00 in US Currency
as 2:2013cv00027
Plaintiff:
United States of America
Defendant:
$107,248.00 in US Currency and Benjamin Houser
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cobra .380 caliber Pistol
as 2:2012cv00522
Plaintiff:
United States of America
Defendant:
Cobra .380 caliber Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2002 Cadillac Escalade
as 2:2012cv00503
Plaintiff:
United States of America
Defendant:
2002 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,340.00 in US Currency
as 2:2012cv00504
Plaintiff:
United States of America
Defendant:
$10,340.00 in US Currency
Claimant:
Juan Ramirez-Fuentes and Yadira Ramirez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $181,680.00 in US Currency et al
as 2:2012cv00484
Plaintiff:
United States of America
Defendant:
$181,680.00 in US Currency, Eighteen 1.11 troy ounce South African Krugerrands, Ten 1.11 troy ounce American Artists gold coins and others
Claimant:
Greggory DuCharme
Cause Of Action: 21 U.S.C. § 841
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