Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 307
United States of America v. $29,800.00 in U.S. Currency
as 2:2020cv00392
Defendant: $29,800.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant: REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY"
Plaintiff: UNITED STATES OF AMERICA
United States America v. $51,160.00 in U.S. Currency
as 2:2020cv00335
Defendant: $51,160.00 in U.S. Currency
Plaintiff: United States America
Cause Of Action: Complaint for Forfeiture
United States of America v. $168,000.00 in U.S. Currency
as 2:2020cv00300
Defendant: $168,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Assorted Firearms and Ammunition
as 3:2020cv00517
Defendant: Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Seagate external hard drive with USB Adaptor
as 2:2020cv00229
Defendant: Seagate external hard drive with USB
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America v. Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504, et al
as 2:2020cv00174
Defendant: Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504; HS Product (IM Metal) XD9Sub-compact pistol, 9 caliber, SN: S3626483 Ruger 10/22 Rifle, 22 caliber, SN: 243-33348:High Standard 200 shotgun, 12 calibe
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $988,820.00 in U.S. Currency
as 3:2020cv00213
Defendant: $988,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $988,820.00 in U.S. Currency
as 2:2020cv00088
Defendant: $988,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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