Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Paul Cherry
Cases 31 - 40 of 87
United States of America v. Kel Tec CNC Industries Inc PLR 16 Pistol CAL:223, SN:P9783
as 2:2013cv00441
Plaintiff: United States of America
Defendant: Kel Tec CNC Industries Inc PLR 16 Pistol
Cause Of Action: 21 U.S.C. § 853
United States of America v. $63,750.00 in US Currency
as 2:2013cv00443
Plaintiff: United States of America
Defendant: $63,750.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Walther 9mm Semi-Automatic Pistol et al
as 2:2013cv00375
Plaintiff: United States of America
Defendant: 6 Rounds Ammunition and Walther 9mm Semi Automatic
Cause Of Action: 21 U.S.C. § 853
United States of America v. $25,000.00 in US Currency
as 2:2013cv00308
Plaintiff: United States of America
Defendant: $25,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2004 Chevrolet Avalanche
as 2:2013cv00309
Plaintiff: United States of America
Defendant: 2004 Chevrolet Avalanche and $3,603.00 in US currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mossberg Model 385 et al
as 2:2013cv00277
Plaintiff: United States of America
Defendant: Mossberg Model 385, Springfield Model 5100, Winchester Model 36 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,800.00 in US Currency and Assorted Jewelry
as 2:2013cv00204
Plaintiff: United States of America
Defendant: $3,800.00 in US Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $107,248.00 in US Currency
as 2:2013cv00027
Plaintiff: United States of America
Defendant: $107,248.00 in US Currency and Benjamin Houser
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cobra .380 caliber Pistol
as 2:2012cv00522
Plaintiff: United States of America
Defendant: Cobra .380 caliber Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,000.00 in US Currency
as 2:2012cv00415
Plaintiff: United States of America
Defendant: $28,000.00 in US Currency
Claimant: Arnell Robinson
Cause Of Action: 21 U.S.C. § 881

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