Southern District of Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 86
UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant: $24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
MUHANA v. US CUSTOMS AND BORDER PROTECTION
as 1:2016cv00770
Petitioner: NAJEH MUHANA
Respondent: US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. SEVENTEEN (17) FIREARMS AND AMMUNITION
as 3:2016cv00004
Defendant: SEVENTEEN (17) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 et al
as 3:2014cv00169
Plaintiff: UNITED STATES OF AMERICA
Defendant: BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932, NINE ROUNDS HORNADAY AMMUNITION CALIBER 223, 39 ROUNDS WOLF AMMUNITION CALIBER 45
Claimant: KELLEY CROOK
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
as 1:2014cv01612
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. ONE TAURUS INTL 85 REVOLVER
as 1:2014cv01479
Defendant: ONE TAURUS INTL 85 REVOLVER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. K-MART PHARMACY #7243
as 1:2013cv02059
Plaintiff: UNITED STATES OF AMERICA
Defendant: K-MART PHARMACY #7243
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE
as 1:2013cv00446
Defendant: REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE, INDIANAPOLIS, MARION COUNTY, INDIANA, PARCEL IDENTIFICATION NUMBERS: 49-07-31-219-038.000-101 AND 49-07-31-219-039.000-101
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant: FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, REAL PROPERTY LOCATED AT 5154 W. 34th STREET, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-06-19-111-050.000-901 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
SUTTON v. UNITED STATES OF AMERICA
as 1:2013cv00406
Plaintiff: VARNADOR SUTTON
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture

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