Indiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 321
United States of America v. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff: United States of America
Defendant: $31,020.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
DURAN v. DEFENSE FINANCE AND ACCOUNTING SERVICE
as 1:2021cv02398
Plaintiff: JASON DURAN
Defendant: DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Parker
as 3:2021cv00615
Plaintiff: United States of America
Defendant: Phillip Edward Parker, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $55,420 in US Currency
as 2:2021cv00244
Plaintiff: United States of America
Defendant: $55,420 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,980.00 in U.S. Currency
as 2:2021cv00215
Plaintiff: United States of America
Defendant: $23,980.00 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,400.00 in U.S. Currency
as 2:2021cv00169
Defendant: $18,400.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
In the Matter of United States of America v. Sconyers
as 2:2021cv00100
Defendant: Curtis Sconyers
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
as 2:2021cv00074
Defendant: Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $273,732.00 in U.S. Currency
as 1:2021cv00029
Defendant: $273,732.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $399,820.00 in U.S. Currency
as 2:2021cv00016
Defendant: $399,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?