Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Paul Cherry
Cases 61 - 70 of 87
United States of America v. One Romanian Rifle model Mark 10 AK47 7.62 x 39 mm caliber serial number 1965IJ0221
as 2:2011cv00284
Plaintiff: United States of America
Defendant: One Romanian Rifle model Mark 10 AK47 7.62 x 39 mm caliber serial number 1965IJ0221
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $95,700.30
as 2:2011cv00169
Plaintiff: United States of America
Defendant: Funds in the amount of $95,700.30
Claimant: Alfonso Gomez Gonzalez
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2001 Chevrolet Suburban K1500
as 2:2011cv00121
Plaintiff: United States of America
Defendant: 2001 Chevrolet Suburban K1500
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,469.00 in US Currency
as 2:2011cv00009
Plaintiff: United States of America
Defendant: $4,469.00 in US Currency
Claimant: Jonathan Wesley Hubbard
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. 2005 Lexus SC 430 VIN JTHFN48Y050067460 et al
as 2:2010cv00446
Plaintiff: United States of America
Defendant: 2005 Lexus SC 430 VIN JTHFN48Y050067460 and 2010 Lexus RX 450h VIN JTJBC1BA7A2000219
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 1994 Cadillac Seville, VIN: 1G6KS52Y5RU827732
as 2:2010cv00290
Plaintiff: United States of America
Defendant: 1994 Cadillac Seville, VIN: 1G6KS52Y5RU827732
Cause Of Action: 21 U.S.C. § 881
United States of America v. $780.00 in US Currency et al
as 2:2010cv00071
Plaintiff: United States of America
Defendant: $780.00 in US Currency and 10 ct yellow gold pendant with round cut diamonds
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. $60,713.00 in US Currency et al
as 2:2010cv00029
Plaintiff: United States of America
Defendant: $60,713.00 in US Currency, $2,105.81 in US Currency and 1999 Mercury Villager Wagon VIN 4M2XV11T5XDJ48737
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,885.00 in US Currency
as 2:2009cv00335
Plaintiff: United States of America
Defendant: $2,885.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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