District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 582
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: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1855.6 POUNDS OF AMERICAN
as 4:2018cv00207
Defendant: 1855.6 POUNDS OF AMERICAN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Wildlife Under the Lacey Act
UNITED STATES OF AMERICA v. $56,380.00 UNITED STATES CURRENCY
as 1:2018cv03367
Defendant: $56,380.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 UNITED STATES CURRENCY
as 1:2018cv03067
Defendant: $10,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745A, et al.
as 1:2018cv03052
Defendant: SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745; AND 13 ROUNDS WINCHESTER-WESTERN
Plaintiff: UNITED STATES OF AMERICA
United States of America v. McGuire
as 3:2018cv00810
Defendant: Antoine Lee McGuire
Plaintiff: United States of America
Cause Of Action: Property - Firearms
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: Complaint for Forfeiture
United States of America v. Hurd
as 3:2018cv00742
Defendant: Darin Devon Hurd
Plaintiff: United States of America
Cause Of Action: Property - Firearms
UNITED STATES OF AMERICA v. $125,000.00 UNITED STATES CURRENCY
as 1:2018cv02759
Defendant: $125,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture

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