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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 210
United States America v. $51,160.00 in U.S. Currency
as 2:2020cv00335
Defendant: $51,160.00 in U.S. Currency
Plaintiff: United States America
Cause Of Action: Complaint for Forfeiture
United States of America v. $168,000.00 in U.S. Currency
as 2:2020cv00300
Defendant: $168,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Assorted Firearms and Ammunition
as 3:2020cv00517
Defendant: Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Seagate external hard drive with USB Adaptor
as 2:2020cv00229
Defendant: Seagate external hard drive with USB
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America v. Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504, et al
as 2:2020cv00174
Defendant: Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504; HS Product (IM Metal) XD9Sub-compact pistol, 9 caliber, SN: S3626483 Ruger 10/22 Rifle, 22 caliber, SN: 243-33348:High Standard 200 shotgun, 12 calibe
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $988,820.00 in U.S. Currency
as 2:2020cv00088
Defendant: $988,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $988,820.00 in U.S. Currency
as 3:2020cv00213
Defendant: $988,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Miller
as 3:2020cv00189
Defendant: Deonte L Miller
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. $35,700.00 in U.S. Currency
as 2:2019cv00505
Defendant: $35,700.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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