Drug Related Seizure of Property Cases filed in the US District Court for the Northern District of Indiana Before Judge Philip Simon
Cases 1 - 10 of 12
United States of America v. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Plaintiff: United States of America
Defendant: 2007 Ford F-550 Bucket- Boom Truck, $20,300.00 in US Currency and $4,977.00 in US Currency
Claimant: Jean Paul Dhenin
Cause Of Action: 21 U.S.C. § 881
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. $3,185.03 in US Currency
as 2:2011cv00446
Plaintiff: United States of America
Defendant: $3,185.03 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,278.00 in US Currency
as 2:2011cv00410
Plaintiff: United States of America
Defendant: $5,278.00 in US Currency
Claimant: Anna Phommachanah
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,000.00 in US Currency
as 1:2011cv00338
Plaintiff: United States of America
Defendant: $8,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-nine 1oz American Gold Eagle coins et al
as 2:2011cv00163
Plaintiff: United States of America
Defendant: Twenty-nine 1 oz American Gold Eagle coins, One 1 oz Canadian Gold Maple Leaf coin, One 1/2 oz American Gold Eagle coin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,434.16 in US Currency
as 2:2009cv00390
Plaintiff: United States of America
Defendant: $1,434.16 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,865.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2008cv00262
Plaintiff: United States of America
Defendant: $49,865.00 in U.S. Currency
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. $54,009.50 in US Currency
as 1:2007cv00312
Plaintiff: United States of America
Defendant: $54,009.50 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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