Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Joseph Van Bokkelen
Cases 11 - 20 of 21
United States of America v. $6,600.00 in US Currency
as 2:2012cv00472
Plaintiff: United States of America
Defendant: $6,600.00 in US Currency
Claimant: Ryan Needles
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jimenez Pistol et al
as 2:2012cv00333
Plaintiff: United States of America
Defendant: Jimenez Pistol and 6 rounds 380 caliber Speer Ammunition
Cause Of Action: 21 U.S.C. § 853
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. Funds in the amount of $12,666.93
as 2:2011cv00408
Plaintiff: United States of America
Defendant: Funds in the amount of $12,666.93
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2006 Chevrolet Trailblazer SS
as 2:2011cv00405
Plaintiff: United States of America
Defendant: 2006 Chevrolet Trailblazer SS
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $105,177.42
as 2:2011cv00383
Plaintiff: United States of America
Defendant: Funds in the amount of $105,177.42
Claimant: Donald Lepore
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $44,925.00 in US Currency
as 2:2010cv00502
Plaintiff: United States of America
Defendant: $44,925.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $76,728.84
as 2:2010cv00493
Plaintiff: United States of America
Defendant: $76,728.84 Funds in the Amount of
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $5,825.00 in US Currency
as 3:2008cv00566
Plaintiff: United States of America
Defendant: $5,825.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $6,364.00
as 2:2008cv00140
Plaintiff: United States of America
Defendant: $6,364.00
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?