Northern District of Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 160
United States of America v. $10,800.00 in U.S. Currency
as 2:2017cv00005
Plaintiff: United States of America
Defendant: $10,800.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,010.00 in U.S. Currency
as 2:2016cv00541
Plaintiff: United States of America
Defendant: $5,010.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $19,840.00 in US Currency
as 2:2016cv00485
Plaintiff: United States of America
Defendant: $19,840.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency, 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: Forfeiture of Property - Automobiles
United States of America v. $20,233.15 in US Currency
as 2:2016cv00161
Plaintiff: United States of America
Defendant: $20,233.15 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v $42,797.00 in US Currency
as 2:2016cv00138
Plaintiff: United States of America
Defendant: $42,797.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jackson
as 3:2016cv00153
Plaintiff: United States of America
Defendant: Douglas D Jackson
Cause Of Action: Forfeiture Property - Firearms
In the matter of USA v. Johnson
as 3:2016cv00097
Plaintiff: United States of America
Defendant: Linn H Johnson
Cause Of Action: Forfeiture - Pornography
United States of America v. $89,866.18 etal
as 2:2016cv00042
Plaintiff: United States of America
Defendant: $89,866.18, $202,977.40, $301,694.69 and others
Claimant: Northwest Ambulance Service, Inc. , Ubanwa, LLC
Cause Of Action: Petition for Return of Property

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