Indiana Forfeiture / Penalty Cases
Cases 1 - 10 of 360
UNITED STATES OF AMERICA v. APPROXIMATLEY TWO TERRIER MIX TYPE DOGS
as 1:2024cv02153
Defendant:
APPROXIMATLEY TWO TERRIER MIX TYPE DOGS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
as 1:2024cv01936
Plaintiff:
UNITED STATES OF AMERICA and O'Mara Foods
Defendant:
$277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
Interested Party:
ALLUVIAL REWARDS, INC.
Cause Of Action: Civil Forfeiture
United States of America v. Christianson
as 2:2024cv00352
Defendant:
Michael A Christianson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Metcalfe
as 2:2024cv00296
Plaintiff:
United States of America
Defendant:
Terry D. Metcalfe
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $35,990 in United States Currency
as 2:2024cv00260
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$35,990 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Hammond
as 3:2024cv00581
Defendant:
Rex Hammond
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. North Star Barns
as 1:2024cv00219
Defendant:
NORTH STAR BARNS and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. APPROXIMATLEY ONE TERRIER MIX TYPE DOG
as 1:2024cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATLEY ONE TERRIER MIX TYPE DOG
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
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