Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Andrew Rodovich
Cases 31 - 40 of 68
United States of America v. $64,286.36 in US Currency
as 2:2012cv00167
Defendant: $64,286.36 in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Brychell et al
as 2:2012cv00087
Plaintiff: United States of America
Defendant: Richard S Brychell , Dennis R Uskert , Jeffrey L Horwith and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,891.00 in US Currency
as 2:2012cv00058
Plaintiff: United States of America
Defendant: $34,891.00 in US Currency
Claimant: David Vargas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,705.00 in US Currency
as 2:2012cv00010
Plaintiff: United States of America
Defendant: $2,705.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $91,128.00
as 2:2011cv00479
Plaintiff: United States of America
Defendant: Funds in the amount of $91,128.00
Claimant: Roger Gatlin , Randal Gatlin , Clara Murphy and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $3,185.03 in US Currency
as 2:2011cv00446
Plaintiff: United States of America
Defendant: $3,185.03 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,278.00 in US Currency
as 2:2011cv00410
Plaintiff: United States of America
Defendant: $5,278.00 in US Currency
Claimant: Anna Phommachanah
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Chevrolet Tahoe VIN 1GNEK13TX1R102924
as 2:2011cv00407
Plaintiff: United States of America
Defendant: 2001 Chevrolet Tahoe VIN 1GNEK13TX1R102924
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Cadillac Escalade
as 2:2011cv00334
Plaintiff: United States of America
Defendant: 2007 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $700,000.00
as 2:2011cv00229
Plaintiff: United States of America
Defendant: Funds in the amount of $700,000.00
Cause Of Action: 28 U.S.C. § 1355

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