Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Jon E Deguilio
Cases 11 - 17 of 17
United States of America v. Wegner
as 3:2012cv00523
Plaintiff: United States of America
Defendant: Robert E Wegner, Jr
Cause Of Action: 49 U.S.C. § 781
United States of America v. Jackson
as 3:2012cv00212
Plaintiff: United States of America
Defendant: Michael J Jackson
Cause Of Action: 49 U.S.C. § 781
United States of America v. Carter
as 3:2011cv00385
Plaintiff: United States of America
Defendant: David L Carter
Cause Of Action: 28 U.S.C. § 2461
United States of America v. Dougal
as 3:2011cv00339
Plaintiff: United States of America
Defendant: Bruce J Dougal
Cause Of Action: 28 U.S.C. § 2461
United States of America v. Baldwin et al
as 3:2011cv00185
Plaintiff: United States of America
Defendant: Scott Baldwin and Kelly Bill
Cause Of Action: 21 U.S.C. § 853
United States of America v. Mainer
as 3:2011cv00186
Plaintiff: United States of America
Defendant: Cordero L Mainer
Cause Of Action: 21 U.S.C. § 853
United States of America v. $650.00 in U.S. Currency
as 2:2010cv00289
Plaintiff: United States of America
Defendant: $650.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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