Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana Before Judge William Lee
Cases 1 - 10 of 21
United States of America v. Bersa, .45 Caliber Semi-Automatic Pistol
as 2:2014cv00086
Plaintiff: United States of America
Defendant: Bersa, .45 Caliber Semi-Automatic Pistol
Cause Of Action: 21 U.S.C. § 853
United States of America v. $16,546.00 in U.S. Currency
as 2:2013cv00434
Plaintiff: United States of America
Defendant: $16,546.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Tanfoglio F LLI SNC Witness Pistol CAL 9
as 2:2013cv00264
Plaintiff: United States of America
Defendant: Tanfoglio F LLI SNC Witness Pistol CAL 9
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $38,638.00 in US Currency
as 2:2013cv00100
Plaintiff: United States of America
Defendant: $38,638.00 in US Currency
Claimant: Troy Webster
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cobra .380 caliber Pistol
as 2:2012cv00522
Plaintiff: United States of America
Defendant: Cobra .380 caliber Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,000.00 in US Currency We have downloadable decisions or orders for this case
as 2:2012cv00327
Plaintiff: United States of America
Defendant: $3,000.00 in US Currency
Claimant: Archie Jerry Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,705.00 in US Currency
as 2:2012cv00010
Plaintiff: United States of America
Defendant: $2,705.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Nissan Murano
as 2:2011cv00488
Plaintiff: United States of America
Defendant: 2007 Nissan Murano
Cause Of Action: 21 U.S.C. § 841
United States of America v. $14,740.00 in US Currency et al
as 2:2009cv00334
Plaintiff: United States of America
Defendant: $14,740.00 in US Currency and $5,800.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Commonly Known As 51499 Autumn Ridge Drive Granger IN et al
as 3:2009cv00417
Plaintiff: United States of America and United States of America
Defendant: Real Property Commonly Known As 51499 Autumn Ridge Drive Granger IN and Real Property Commonly Known As 3730 Edislon Lakes Parkway Mishawaka Indiana
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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