Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Robert Miller Jr
Cases 31 - 40 of 43
United States of America v. Greene
as 3:2007cv00097
Plaintiff: United States of America
Defendant: Nathaniel Greene
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Farrash
as 3:2007cv00068
Plaintiff: United States of America
Defendant: Nasser Farrash
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Sales
as 3:2006cv00785
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,111.00 in US Currency
as 2:2006cv00340
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $3,750.00 in US Currency et al
as 3:2006cv00193
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Credit Card Fraud
United States of America v. Schultz
as 3:2005cv00803
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Darnell We have downloadable decisions or orders for this case
as 3:2005cv00436
United States of America v. Perry We have downloadable decisions or orders for this case
as 3:2005cv00339
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Parker
as 3:2005cv00340
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Almalabel v. Federal Bureau of Investigation et al
as 3:2005cv00207
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money

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