District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 537
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2017cv03345
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,546.00 UNITED STATES CURRENCY et al
as 4:2017cv00170
Defendant: $33,546.00 UNITED STATES CURRENCY, FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $578,633.30 seized from First Merchants Bank acct #****7116; et al
as 2:2017cv00357
Plaintiff: United States of America
Defendant: $578,633.30 seized from First Merchants Bank acct #****7116, $184,444.64 seized from First Merchants Bank acct #****7094, $69,866.74 seized from First Merchants Bank acct #****7078; and others
Cause Of Action: Complaint for Forfeiture
Perkins v Jordan et al
as 3:2017cv00675
Plaintiff: Lance Perkins
Defendant: David Jordan, Dan Gordon
Cause Of Action: Petition for Removal
United States of America v. Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
as 2:2017cv00347
Plaintiff: United States of America
Defendant: Haskell (MFGR) JS45 Pistol 45 Caliber, SN: 033092; and 70 rounds assorted Ammunition (45 caliber)
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al
as 1:2017cv02475
Defendant: BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE, TEN .40 CALIBER ROUNDS OF AMMUNITION
Claimant: CHRISTOPHER JUSTIN EADS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $12,500.00 UNITED STATES CURRENCY
as 1:2017cv02395
Defendant: $12,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI Caliber Ammunition
as 2:2017cv00260
Plaintiff: United States of America
Defendant: Taurus PT111 Millennium G2 Pistol, 9 Caliber, SN: TJU19432; and 24 rounds CCI 9 Caliber Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,931.00 in U.S. Currency
as 2:2017cv00255
Plaintiff: United States of America
Defendant: $8,931.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $202,545.00 in U.S. Currency et al
as 2:2017cv00256
Plaintiff: United States of America
Defendant: $202,545.00 in U.S. Currency, $10,504.00 in U.S. Currency, 2011 Lincoln MKS
Claimant: Stephan Howard
Cause Of Action: Complaint for Forfeiture

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