District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 547
UNITED STATES OF AMERICA v. $41,818.00 UNITED STATES CURRENCY
as 1:2018cv00418
Defendant: $41,818.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR MONEY ORDERS TOTALING $10,000
as 1:2018cv00301
Defendant: FOUR MONEY ORDERS TOTALING $10,000
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,570.00 UNITED STATES CURRENCY
as 1:2018cv00180
Defendant: $28,570.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA
as 1:2017cv04599
Defendant: $56,220.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2017cv04532
Defendant: $20,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,050.00 UNITED STATES CURRENCY
as 1:2017cv04407
Defendant: $23,050.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Interested Party: ABBEY WASHKOVICK
Cause Of Action: Forfeiture Property-Drugs
United States of America v $59,980 in US Currency
as 2:2017cv00438
Plaintiff: United States of America
Defendant: $59,980 in U.S. Currency
Movant: Herbert Wong
Cause Of Action: Forfeiture Property-Drugs
United States of America v. (1) Glock semi-automatic pistol, model G32, 357 SIG caliber, SN: FEB998; (2)Taurus semi-automatic pistol, model PT809, 9mm caliber, SN TFN44896)
as 2:2017cv00435
Plaintiff: United States of America
Defendant: (1) Glock semi-automatic pistol, model G32, 357 SIG caliber, SN: FEB998; (2)Taurus semi-automatic pistol, model PT809, 9mm caliber, SN TFN44896)
Cause Of Action: Foreclosure
IMO Glock GMBH 22 pistol,40 caliber, SN: WTP564; et al
as 2:2017cv00405
Plaintiff: United States of America
Defendant: Glock GMBH 22 pistol,40 caliber, SN: WTP564, Smith & Wesson M&P 15 rifle, 556 caliber, Springfield Armory pistol and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
as 2:2017cv00399
Plaintiff: United States of America
Defendant: Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
Cause Of Action: Complaint for Forfeiture

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