District of Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 247
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS, STATE OF INDIANA
Cause Of Action: Petition for Removal
United States of America v. $10,800.00 in U.S. Currency
as 2:2017cv00005
Plaintiff: United States of America
Defendant: $10,800.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,010.00 in U.S. Currency
as 2:2016cv00541
Plaintiff: United States of America
Defendant: $5,010.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $19,840.00 in US Currency
as 2:2016cv00485
Plaintiff: United States of America
Defendant: $19,840.00 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant: $24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency, 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: Forfeiture of Property - Automobiles
United States of America v. $20,233.15 in US Currency
as 2:2016cv00161
Plaintiff: United States of America
Defendant: $20,233.15 in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v $42,797.00 in US Currency
as 2:2016cv00138
Plaintiff: United States of America
Defendant: $42,797.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
MUHANA v. US CUSTOMS AND BORDER PROTECTION
as 1:2016cv00770
Petitioner: NAJEH MUHANA
Respondent: US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Civil Forfeiture

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