US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 41 - 50 of 253
United States of America v. HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
as 2:2020cv00393
Defendant:
HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,800.00 in U.S. Currency
as 2:2020cv00392
Defendant:
$29,800.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Vuthy Ung
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant:
Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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