Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana
Cases 131 - 140 of 395
United States of America v. One Ruger LCP Pistol CAL: 380
as 2:2014cv00161
Plaintiff: United States of America
Defendant: One Ruger LCP Pistol CAL: 380
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tinsman
as 3:2014cv01527
Plaintiff: United States of America
Defendant: Lawrence W Tinsman
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Dell Optiplex 745 Desktop Computer et al
as 2:2014cv00155
Plaintiff: United States of America
Defendant: Dell Optiplex 745 Desktop Computer, Seagate 200GB Hard Drive, Toshiba Satellite Laptop Computer and others
Cause Of Action: 18 U.S.C. § 2254
United States of America v. 2013 Dodge Ram 1500 ST Truck
as 2:2014cv00150
Plaintiff: United States of America
Defendant: 2013 Dodge Ram 1500 ST Truck
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dell Inspiron 620 Computer Tower et al
as 2:2014cv00145
Plaintiff: United States of America
Defendant: Dell Inspiron 620 Computer Tower and Assorted CDs, VHS Tapes and Thumb Drives
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $1,641.00 in US Currency
as 2:2014cv00144
Plaintiff: United States of America
Defendant: $1,641.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,160.00 in US Currency
as 2:2014cv00143
Plaintiff: United States of America
Defendant: $1,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jimenez Arms J.A. Pistol, CAL: 9 et al
as 2:2014cv00139
Plaintiff: United States of America
Defendant: Jimenez Arms J.A. Pistol, CAL: 9, Smith & Wesson 4563 Pistol, CAL: 45, 4 Rounds Assorted Ammunition CAL: 9 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kindred
as 2:2014cv00136
Defendant: Rose Marie Kindred
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $2,554.00 in US Currency
as 2:2014cv00130
Plaintiff: United States of America
Defendant: $2,554.00 in US Currency
Cause Of Action: 21 U.S.C. § 881

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