Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Christopher Nuechterlein
Cases 1 - 10 of 27
United States of America v. Jackson
as 3:2016cv00153
Plaintiff: United States of America
Defendant: Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
In the matter of USA v. Johnson
as 3:2016cv00097
Plaintiff: United States of America
Defendant: Linn H Johnson
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Garrett
as 3:2015cv00605
Plaintiff: United States of America
Defendant: Ricky Garrett
Cause Of Action: 21 U.S.C. § 853
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: 21 U.S.C. § 853
United States of America v. Tinsman
as 3:2014cv01527
Plaintiff: United States of America
Defendant: Lawrence W Tinsman
Cause Of Action: 18 U.S.C. § 2254
In The Matter of One Antec custom computer no serial number black in color containing one Hitachi 1 Terabyte internal hard drive serial number HD1W8WAC
as 3:2013cv01257
Plaintiff: United States of America
Defendant: One Antec custom computer no serial number black in color containing one Hitachi 1 Terabyte internal hard drive serial number HD1W8WAC
Cause Of Action: 18 U.S.C. § 2254
In the Matter of Property Forfeited in 3:12-cr-81
as 3:2013cv01156
Plaintiff: United States of America
Defendant: Mossberg Model 835 Ulti-Mag 12 gauge shotgun serial no UM864309, CBC Model SB 20 gauge shotgun serial no 302893, Mossberg Model 500A 12 gauge shotgun serial no K393342 and others
Claimant: Cynthia L Andrick
Cause Of Action: 21 U.S.C. § 853
In the matter of 11302 Schlatter Road Spencerville Indiana
as 3:2013cv01115
Plaintiff: United States of America
Defendant: 11302 Schlatter Road Spencerville Indiana
Claimant: Bradford Pepple Roth IRA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rodgers
as 3:2013cv00637
Plaintiff: United States of America
Defendant: James A Rodgers
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Taing
as 3:2013cv00609
Plaintiff: United States of America
Defendant: Chhit Taing
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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