Forfeiture / Penalty Cases filed in Indiana
Cases 1 - 10 of 15
United States of America v. Glock 23, .40 caliber, S/N TDA480, et al.
as 2:2021cv00344
Plaintiff: United States of America
Defendant: Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition.
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FOUR (4) FIREARMS AND AMMUNITION
as 1:2018cv01217
Defendant: FOUR (4) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $33,546.00 UNITED STATES CURRENCY et al
as 4:2017cv00170
Defendant: $33,546.00 UNITED STATES CURRENCY and FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVENTEEN (17) FIREARMS AND AMMUNITION
as 3:2016cv00004
Defendant: SEVENTEEN (17) FIREARMS AND AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 et al
as 3:2014cv00169
Defendant: 39 ROUNDS WOLF AMMUNITION CALIBER 45, BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 and NINE ROUNDS HORNADAY AMMUNITION CALIBER 223
Claimant: KELLEY CROOK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION et al
as 2:2012cv00282
Defendant: 15 FIREARMS AND APPROXIMATELY 183 ROUNDS OF AMMUNITION and 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 4,258 FIREARMS et al
as 1:2011cv01237
Defendant: $159,198.00 in U.S. CURRENCY, 4,258 FIREARMS and 598,284 ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. TEN FIREARMS et al
as 1:2009cv01038
Plaintiff: UNITED STATES OF AMERICA
Defendant: TEN FIREARMS and 5,693 ROUNDS OF AMMUNITION
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
WYATT ARMS, INC. v. HOLDER et al
as 1:2009cv00422
Plaintiff: WYATT ARMS, INC.
Defendant: ERIC HOLDER, JR., U.S. DEPARTMENT OF JUSTICE and THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES
Cause Of Action: U.S. Government Defendant

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