Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Jon E Deguilio
Cases 1 - 10 of 17
United States of America v. Taurus G3 pistol, caliber: 9mm, SN: ABD471763 We have downloadable decisions or orders for this case
as 3:2020cv00947
Defendant: Taurus G3 pistol, caliber: 9mm, SN: ABD471763
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant: UnityComm, LLC
Plaintiff: United States and United States of America
Cause Of Action: 47 U.S.C. § 605
United States of America v. Jaques
as 2:2017cv00127
Plaintiff: United States of America
Defendant: Ronald W. Jaques
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,010.00 in U.S. Currency
as 2:2016cv00541
Plaintiff: United States of America
Defendant: $5,010.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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. 2013 Dodge Ram 1500 ST Truck
as 2:2014cv00150
Plaintiff: United States of America
Defendant: 2013 Dodge Ram 1500 ST Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,934.00 in US Currency
as 2:2014cv00112
Plaintiff: United States of America
Defendant: $14,934.00 in US Currency
Claimant: Renauld D Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v $14,090.00 in US Currency
as 2:2013cv00442
Plaintiff: United States of America
Defendant: $14,090.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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. $11,359.00 in US Currency
as 2:2012cv00471
Plaintiff: United States of America
Defendant: $11,359.00 in US Currency
Claimant: Newton Arnold, Jr
Cause Of Action: 21 U.S.C. § 841

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