Indiana Forfeiture / Penalty Cases
Cases 1 - 10 of 341
United States of America v. $111,980.00 in United States Currency
as 1:2023cv00115
Plaintiff:
United States of America
Defendant:
$111,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
AAA ELECTRONICS, INC. v. UNITED STATES OF AMERICA et al
as 1:2023cv00474
Plaintiff:
AAA ELECTRONICS, INC.
Defendant:
UNITED STATES OF AMERICA and U.S. CUSTOMS AND BORDER PROTECTION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
United States of America v. Cloudy
as 2:2022cv00391
Plaintiff:
United States of America
Defendant:
Keith M Cloudy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Pompy
as 2:2022cv00258
Plaintiff:
United States of America
Defendant:
Marcus Pompy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Cook
as 2:2022cv00188
Plaintiff:
United States of America
Defendant:
Charles Devon Byron Cook
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Wright
as 2:2022cv00178
Plaintiff:
United States of America
Defendant:
Ciontay Wright
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
Dong v. United States of America et al
as 2:2022cv00153
Plaintiff:
He Song Dong
Defendant:
United States of America and Drug Enforcement Administration
United States of America v. Royster
as 2:2022cv00067
Plaintiff:
United States of America
Defendant:
Howard Gerald Royster
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $15,100.00 in U.S. Currency
as 2:2022cv00060
Plaintiff:
United States of America
Defendant:
$15,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Brown
as 2:2022cv00033
Plaintiff:
United States of America
Defendant:
Clarence Brown
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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