District of Indiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 532
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
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. $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
Cause Of Action: Complaint for Forfeiture
United States of America v. $81,578.04 in US Currency et al
as 2:2017cv00257
Plaintiff: United States of America
Defendant: $81,578.04 in U.S Currency, $12,792.00 in U.S. Currency
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. $22,030.00 UNITED STATES CURRENCY
as 1:2017cv01823
Defendant: $22,030.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Defendant: $20,387.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant: $16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Claimant: DAREN NGO, THIEN KIM NGO, TRAM NGO and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff: United States of America
Defendant: $141,156.00 in U.S. Currency
Claimant: Jared Washington
Cause Of Action: Complaint for Forfeiture

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