Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana
Cases 111 - 120 of 396
United States of America v. Sig Sauer Pistol, Model P238, .380 caliber et al
as 2:2015cv00294
Plaintiff: United States of America
Defendant: Sig Sauer Pistol, Model P238, .380 caliber and Smith & Wesson Revolver, Model 442, .38 caliber
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,552.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015cv00181
Plaintiff: United States of America
Defendant: $29,552.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,988.88 in US Currency
as 2:2015cv00142
Plaintiff: United States of America
Defendant: $2,988.88 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $24,600.00 in US Currency
as 2:2015cv00138
Plaintiff: United States of America
Defendant: $24,600.00 in US Currency, Dean Zimmerman and Linda Zimmerman
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,042.00 in US Currency
as 2:2015cv00108
Plaintiff: United States of America
Defendant: $5,042.00 in US Currency
Claimant: Joshua Mitchell
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,890.00 in U.S. Currency
as 2:2015cv00043
Plaintiff: United States of America
Defendant: $14,890.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Plaintiff: United States of America
Defendant: $8,510.00 in U.S. Currency
Claimant: Don'a Dwayne Owens
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rodriguez
as 3:2014cv02066
Plaintiff: United States of America
Defendant: David Rodriguez
Cause Of Action: 21 U.S.C. § 853
United States of America v. $3,778.00 in U.S. Currency
as 2:2014cv00422
Plaintiff: United States of America
Defendant: $3,778.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1 Dell Model PP22X Laptop et al
as 2:2014cv00412
Plaintiff: United States of America
Defendant: 1 Dell Model PP22X Laptop, 1 Western Digital Model WD20EADS-11R6B1, 1 Model AL-35U2 and others
Cause Of Action: 18 U.S.C. § 2254

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