Indiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 813
UNITED STATES OF AMERICA v. $61,000.00 UNITED STATES CURRENCY et al
as 1:2024cv00386
Plaintiff: UNITED STATES OF AMERICA
Defendant: $61,000.00 UNITED STATES CURRENCY
Claimant: ARTHUR KHARATYAN
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 1:2024cv00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant: MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
as 1:2023cv02029
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rodriguez
as 2:2023cv00364
Plaintiff: United States of America
Defendant: Angel Rodriguez
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $29,730.00 IN UNITED STATES CURRENCY
as 1:2023cv01853
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,730.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,185.00 IN UNITED STATES CURRENCY
as 1:2023cv01844
Plaintiff: UNITED STATES OF AMERICA
Defendant: $41,185.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Reed
as 2:2023cv00339
Plaintiff: United States of America
Defendant: Keyontay Reed
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $36,850.00 UNITED STATES CURRENCY
as 1:2023cv01790
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,850.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sellers
as 2:2023cv00326
Plaintiff: United States of America
Defendant: John Wesley Sellers, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms

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