Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Philip Simon
Cases 11 - 20 of 35
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
United States of America v. $988,820.00 in U.S. Currency
as 2:2020cv00088
Defendant: $988,820.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff: United States of America
Defendant: $11,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
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. One Ruger LCP Pistol CAL: 380
as 2:2014cv00161
Plaintiff: United States of America
Defendant: One Ruger LCP Pistol CAL: 380
Cause Of Action: 28 U.S.C. § 1345
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

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