Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana
Cases 121 - 130 of 396
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Plaintiff: United States of America
Defendant: Browning Buck Mark .22 caliber pistol, Gardone VT Bolt Action 6.5 caliber rifle, Mossberg Model 500CG and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2007 Ford F-550 Bucket- Boom Truck et al
as 2:2014cv00390
Plaintiff: United States of America
Defendant: 2007 Ford F-550 Bucket- Boom Truck, $20,300.00 in US Currency and $4,977.00 in US Currency
Claimant: Jean Paul Dhenin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rossi .357 Magnum caliber revolver
as 2:2014cv00381
Plaintiff: United States of America
Defendant: Rossi .357 Magnum caliber revolver
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $45,666.66 We have downloadable decisions or orders for this case
as 2:2014cv00379
Plaintiff: United States of America
Defendant: Funds in the amount of $45,666.66
Claimant: Oasis Tobacco & More LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $20,000.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00357
Plaintiff: United States of America
Defendant: $20,000.00 In U.S. Currency
Claimant: Manuel De Jesus Velasquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $31,968.43
as 2:2014cv00354
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,968.43
Claimant: Edwin W Blinn, Jr and Lisa Blinn
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $21,328.08
as 2:2014cv00279
Plaintiff: United States of America
Defendant: Funds in the amount of $21,328.08
Claimant: Ultimate Auto Deals Inc.
Cause Of Action: 31 U.S.C. § 5317
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Plaintiff: Muayad Hamad and Oasis Tobacco & More LLC
Defendant: United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Sundance Ind. Inc. BOA Pistol et al
as 2:2014cv00264
Plaintiff: United States of America
Defendant: Sundance Ind. Inc. BOA Pistol and 50 Rounds CCI Ammunition, CAL: 25,
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,156.00 in US Currency
as 2:2014cv00217
Plaintiff: United States of America
Defendant: $3,156.00 in US Currency
Cause Of Action: 21 U.S.C. § 881

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