Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Philip Simon
Cases 1 - 10 of 30
United States of America v. Smith
as 2:2022cv00007
Plaintiff: United States of America
Defendant: Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. McGregor
as 2:2021cv00377
Plaintiff: United States of America
Defendant: Michael McGregor
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Bratcher
as 2:2021cv00362
Defendant: Neal Bratcher and Neal Bratcher III
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
In the matter of United States of America v. Tancil
as 2:2021cv00360
Plaintiff: United States of America
Defendant: Adron Herschel Tancil
Cause Of Action: 21 U.S.C. § 853 Forfeiture
In the Matter of United States of America v. Sconyers
as 2:2021cv00100
Defendant: Curtis Sconyers
Plaintiff: United States of America
Cause Of Action: Property - Firearms
United States of America v. Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
as 2:2021cv00074
Defendant: Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $399,820.00 in U.S. Currency
as 2:2021cv00016
Defendant: $399,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
as 2:2020cv00393
Defendant: HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $168,000.00 in U.S. Currency
as 2:2020cv00300
Defendant: $168,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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