US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 81 - 90 of 253
United States of America v. $12,719.00 in U.S. Currency
as 2:2017cv00376
Plaintiff:
United States of America
Defendant:
$12,719.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff:
United States of America
Defendant:
$578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant:
Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
as 2:2017cv00347
Plaintiff:
United States of America
Defendant:
Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI Caliber Ammunition
as 2:2017cv00260
Plaintiff:
United States of America
Defendant:
Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI 9 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $202,545.00 in U.S. Currency et al
as 2:2017cv00256
Plaintiff:
United States of America
Defendant:
$202,545.00 in U.S. Currency, $10,504.00 in U.S. Currency and 2011 Lincoln MKS
Claimant:
Stephan Howard
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,931.00 in U.S. Currency
as 2:2017cv00255
Plaintiff:
United States of America
Defendant:
$8,931.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $81,578.04 in US Currency et al
as 2:2017cv00257
Plaintiff:
United States of America
Defendant:
$81,578.04 in U.S Currency and $12,792.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff:
United States of America
Defendant:
$141,156.00 in U.S. Currency
Claimant:
Jared Washington
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,400.00 in U.S. Currency
as 2:2017cv00152
Plaintiff:
United States of America
Defendant:
$11,400.00 in U.S. Currency
Claimant:
James F Hanus
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,450.00 U.S. Currency
as 2:2017cv00136
Plaintiff:
United States of America
Defendant:
$40,450.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
