Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Paul Cherry
Cases 1 - 10 of 87
United States of America v. $32,900.00 U.S. Currency
as 2:2017cv00130
Plaintiff: United States of America
Defendant: $32,900.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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. 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679 We have downloadable decisions or orders for this case
as 2:2017cv00119
Plaintiff: United States of America
Defendant: 2014 Nissan Altima 2.5L VIN 1N4AL3AP9EC195679
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
United States of America v. $20,233.15 in US Currency
as 2:2016cv00161
Plaintiff: United States of America
Defendant: $20,233.15 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,090.00 in US Currency et al
as 2:2016cv00083
Plaintiff: United States of America
Defendant: $70,090.00 in US Currency and 2012 Jeep Wrangler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $89,866.18 etal We have downloadable decisions or orders for this case
as 2:2016cv00042
Defendant: $89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff: United States of America
Claimant: Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
as 2:2015cv00401
Defendant: Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer Pistol, Model P238, .380 caliber et al
as 2:2015cv00294
Plaintiff: United States of America
Defendant: Sig Sauer Pistol, Model P238, .380 caliber and Smith & Wesson Revolver, Model 442, .38 caliber
Cause Of Action: 28 U.S.C. § 1345

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