Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Robert Miller Jr
Cases 21 - 30 of 43
United States of America v. Bethel
as 3:2008cv00008
Plaintiff: United States of America
Defendant: Damon M Bethel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Hermosillo
as 3:2007cv00576
Plaintiff: United States of America and United States of America
Defendant: Martin Hermosillo
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Groves
as 3:2007cv00517
Plaintiff: United States of America
Defendant: Devon Groves
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property
United States of America v. Barker
as 3:2007cv00432
Plaintiff: United States of America and United States of America
Defendant: Ronald Barker
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. McKissick
as 3:2007cv00430
Plaintiff: United States of America
Defendant: Clarence McKissick
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Barker
as 3:2007cv00431
Plaintiff: United States of America
Defendant: Christine Barker
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Hurley
as 3:2007cv00429
Plaintiff: United States of America
Defendant: Perry T Hurley
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $29,925.00 in US Currency
as 1:2007cv00223
Plaintiff: United States of America
Defendant: $29,925.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Berry
as 3:2007cv00386
Plaintiff: United States of America
Defendant: Steven Berry
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property
United States of America v. Harmacinski
as 3:2007cv00261
Plaintiff: United States of America
Defendant: Daniel Harmacinski
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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