Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Paul Cherry
Cases 71 - 80 of 87
United States of America v. Carter et al
as 2:2009cv00341
Plaintiff: United States of America and United States of America
Defendant: Kevin Carter
Claimant: MB Financial Bank NA
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Bushmaster Rifle Model XM15 22 caliber et al
as 2:2009cv00099
Plaintiff: United States of America
Defendant: Bushmaster Rifle Model XM15 22 caliber, Vulcan Arms Pistol Model V10-45 46 caliber, Remington Rifle 22 caliber and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No rbn6993
as 2:2009cv00050
Plaintiff: United States of America
Defendant: One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No rbn6993
Cause Of Action: U.S. Government Plaintiff
United States of America v. Keltec CNC Industries Pistol PLR-16 223 Cal et al
as 2:2008cv00231
Plaintiff: United States of America
Defendant: Keltec CNC Industries Pistol PLR-16 223 Cal, Cobra Enterprises Pistol C32 32 Cal, Cobra Enterprises Pistol CB32B 32 Cal and others
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
United States of America v. $99,000.00 et al
as 2:2008cv00139
Plaintiff: United States of America
Defendant: $99,000.00 and $92,000.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. South Country Road 950 East Tippecanoe County Indiana et al
as 2:2008cv00012
Plaintiff: United States of America
Defendant: South Country Road 950 East Tippecanoe County Indiana, $2,650.00 in US Currency and $7,868.55
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fabrique National Model Fifty-Seven 5.7 x 28 caliber semi automatic pistol Serial No 386135588
as 2:2007cv00243
Plaintiff: United States of America
Defendant: Fabrique National Model Fifty-Seven 5.7 x 28 caliber semi automatic pistol Serial No 386135588
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,249.00 in US Currency
as 2:2007cv00107
Plaintiff: United States of America
Defendant: $6,249.00 in US Currency
Claimant: Erica Estes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,600.00 in US Currency et al
as 2:2006cv00381
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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