Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Robert Miller Jr
Cases 11 - 20 of 43
United States of America v. Banks et al
as 3:2009cv00182
Plaintiff: United States of America
Defendant: Joanne M Gibson
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Avina et al
as 3:2009cv00030
Plaintiff: United States of America
Defendant: Joe Avina, Joe Avina, Rebecca Lynn Torres-Rios and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Crepeau
as 3:2008cv00472
Plaintiff: United States of America
Defendant: Timothy Crepeau
Cause Of Action: U.S. Government Plaintiff
United States of America v. Washington
as 3:2008cv00402
Plaintiff: United States of America
Defendant: Orlando Washington
Cause Of Action: U.S. Government Plaintiff
United States of America v. Washington
as 3:2008cv00385
Plaintiff: United States of America
Defendant: Orlando Washington
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. Patterson
as 3:2008cv00347
Plaintiff: United States of America
Defendant: Jeremy S Patterson
Cause Of Action: U.S. Government Plaintiff
United States of America v. Verdell
as 3:2008cv00202
Plaintiff: United States of America
Defendant: Tenia Verdell
Cause Of Action: U.S. Government Plaintiff
United States of America v. Medina
as 3:2008cv00093
Plaintiff: United States of America
Defendant: Jose Medina
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property
United States of America v. Desmet
as 3:2008cv00031
Plaintiff: United States of America
Defendant: Kenneth Desmet
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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