Indiana Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 608
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant: ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOHNASTY L. MCDANIEL
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $42,600.00 UNITED STATES CURRENCY
as 1:2018cv03903
Defendant: $42,600.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: DON MERRITT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Robison
as 3:2018cv00976
Defendant: Blake A Robison
Plaintiff: United States of America
Cause Of Action: Forfeiture - Pornography
UNITED STATES OF AMERICA v. $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241) et al We have downloadable decisions or orders for this case
as 1:2018cv03788
Defendant: $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241), $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000301)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant: ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff: JOHN JOSEPH COOMES, JOHN COOMES
Cause Of Action: Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. $7,400.00 UNITED STATES CURRENCY
as 1:2018cv03655
Defendant: $7,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $80,250.00 UNITED STATES CURRENCY
as 4:2018cv00214
Defendant: $80,250.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSE GARCIA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,990.00 in U.S. Currency
as 2:2018cv00435
Defendant: $66,990.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $56,380.00 UNITED STATES CURRENCY
as 1:2018cv03367
Defendant: $56,380.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ANGELA CARTER
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 UNITED STATES CURRENCY
as 1:2018cv03067
Defendant: $10,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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