Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana
Cases 101 - 110 of 396
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
United States of America v. $20,233.15 in US Currency
as 2:2016cv00161
Plaintiff: United States of America
Defendant: $20,233.15 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v $42,797.00 in US Currency
as 2:2016cv00138
Plaintiff: United States of America
Defendant: $42,797.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jackson
as 3:2016cv00153
Plaintiff: United States of America
Defendant: Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
United States of America v. $70,090.00 in US Currency et al
as 2:2016cv00083
Plaintiff: United States of America
Defendant: $70,090.00 in US Currency and 2012 Jeep Wrangler
Cause Of Action: 21 U.S.C. § 881
In the matter of USA v. Johnson
as 3:2016cv00097
Plaintiff: United States of America
Defendant: Linn H Johnson
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $89,866.18 etal We have downloadable decisions or orders for this case
as 2:2016cv00042
Defendant: $89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff: United States of America
Claimant: Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $66,132.10 Seized From Wells Fargo Bank Account et al
as 2:2016cv00014
Plaintiff: United States of America
Defendant: $66,132.10 Seized From Wells Fargo Bank Account , $20,580.70 Seized From Wells Fargo Bank Account and $1,767.16 Seized From Wells Fargo Bank Account
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Garrett
as 3:2015cv00605
Plaintiff: United States of America
Defendant: Ricky Garrett
Cause Of Action: 21 U.S.C. § 853
USA v. Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
as 2:2015cv00401
Defendant: Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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