US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 21 - 30 of 395
United States of America v. Smith
as 2:2022cv00007
Plaintiff:
United States of America
Defendant:
Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. 2015 BMW Automobile, VIN: WBAKP9C58FD693964
as 2:2021cv00396
Plaintiff:
United States of America
Defendant:
2015 BMW Automobile, VIN: WBAKP9C58FD693964
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $48,300.00 in U.S. Currency
as 1:2021cv00457
Plaintiff:
United States of America
Defendant:
$48,300.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bishop
as 3:2021cv00907
Plaintiff:
United States of America
Defendant:
Kumar Bishop, Jr
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. McGregor
as 2:2021cv00377
Plaintiff:
United States of America
Defendant:
Michael McGregor
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Bratcher
as 2:2021cv00362
Defendant:
Neal Bratcher and Neal Bratcher III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
In the matter of United States of America v. Tancil
as 2:2021cv00360
Plaintiff:
United States of America
Defendant:
Adron Herschel Tancil
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Glock 23, .40 caliber, S/N TDA480, et al.
as 2:2021cv00344
Plaintiff:
United States of America
Defendant:
Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff:
United States of America
Defendant:
$31,020.00 in U.S. Currency
Claimant:
Alex Valverde
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Parker
as 3:2021cv00615
Plaintiff:
United States of America
Defendant:
Phillip Edward Parker, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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