US District Court for the Northern District of Indiana Forfeiture / Penalty Cases
Cases 61 - 70 of 395
United States of America v. $139,000.00 in U.S. Currency
as 2:2019cv00106
Defendant:
$139,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Qihua Chen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,493.00 in U.S. Currency
as 2:2019cv00052
Defendant:
$24,493.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricky Shultz and Jill Justice
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,420.00 in U.S. Currency et al
as 2:2019cv00035
Defendant:
$31,420.00 in U.S. Currency and $20,700.00 in U.S. Currency, $20,700.00 in U.S. Currency and $31,420.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Octavius Humphrey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $120,213.00 in U.S. Currency et al
as 2:2019cv00008
Defendant:
$120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;, $105,281.00 in U.S. Currency, $120,213.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Swayam Wine & Spirits, Inc., Mehulkumar Soni and Jigneshkumar Patel
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Robison
as 3:2018cv00976
Defendant:
Blake A Robison
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $66,990.00 in U.S. Currency
as 2:2018cv00435
Defendant:
$66,990.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McGuire
as 3:2018cv00810
Defendant:
Antoine Lee McGuire
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
as 2:2018cv00362
Defendant:
One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hurd
as 3:2018cv00742
Defendant:
Darin Devon Hurd
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $22,090.00 in U.S. Currency
as 2:2018cv00315
Defendant:
$22,090.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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