Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge Theresa Springmann
Cases 21 - 30 of 44
United States of America v. One Mossberg Shotgun et al
as 3:2008cv00586
Plaintiff: United States of America
Defendant: One Mossberg Shotgun, One American Derringer Corporation firearm and 188 rounds of miscellaneous ammunition
Cause Of Action: U.S. Government Plaintiff
United States of America v. $8,168.00 in US Currency et al
as 1:2008cv00148
Plaintiff: United States of America
Defendant: $8168.00 in U.S. Currency and $4,620.00 in US Currency
Claimant: William L Bryant and Dejuan Lestrapes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,249.00 in US Currency
as 2:2007cv00107
Plaintiff: United States of America
Defendant: $6,249.00 in US Currency
Claimant: Erica Estes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Keltec Pistol Model P-11 9 caliber ser #A6N85 et al
as 2:2007cv00002
Plaintiff: United States of America
Defendant: Keltec Pistol Model P-11 9 caliber ser #A6N85, Taurus Pisto; Model PT 911 9 caliber ser #TXC52496, Hipoint Pistol Model C9 9 Caliber Ser #P1288585 and others
Movant: John Jones-El
Counter Claimant: John Jones-El
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,600.00 in US Currency et al
as 2:2006cv00381
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2295 in US Currency
as 1:2006cv00028
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Porter Sr
as 1:2005cv00338
United States of America v. Tucker
as 1:2005cv00337
United States of America v. Hadley
as 1:2005cv00336

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