Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Rudy Lozano
Cases 21 - 30 of 49
United States of America v. $2,115.00 in US Currency
as 2:2014cv00017
Plaintiff: United States of America
Defendant: $2,115.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v $656,019.19 in US Currency
as 2:2013cv00419
Plaintiff: United States of America
Defendant: $656,019.19 in US Currency and One Silver Bar
Claimant: Michael R. Smith
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Walther 9mm Semi-Automatic Pistol et al
as 2:2013cv00375
Plaintiff: United States of America
Defendant: 6 Rounds Ammunition and Walther 9mm Semi Automatic
Cause Of Action: 21 U.S.C. § 853
United States of America v. $25,000.00 in US Currency
as 2:2013cv00308
Plaintiff: United States of America
Defendant: $25,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Mossberg Model 385 et al
as 2:2013cv00277
Plaintiff: United States of America
Defendant: Mossberg Model 385, Springfield Model 5100, Winchester Model 36 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,500.00 in US Currency
as 2:2013cv00252
Plaintiff: United States of America
Defendant: $30,500.00 in US Currency
Claimant: Michael C Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,340.00 in US Currency
as 2:2012cv00504
Plaintiff: United States of America
Defendant: $10,340.00 in US Currency
Claimant: Juan Ramirez-Fuentes and Yadira Ramirez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,500.00 in US Currency
as 2:2012cv00277
Plaintiff: United States of America
Defendant: $2,500.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2001 Chevrolet Tahoe VIN 1GNEK13TX1R102924
as 2:2011cv00407
Plaintiff: United States of America
Defendant: 2001 Chevrolet Tahoe VIN 1GNEK13TX1R102924
Cause Of Action: 21 U.S.C. § 881
United States of America v. $53,560.00 in US Currency
as 2:2011cv00341
Plaintiff: United States of America
Defendant: $53,560.00 in US Currency
Claimant: Jeremy M Robinson and Ryan Matlock
Cause Of Action: 21 U.S.C. § 881

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