Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana
Cases 171 - 180 of 395
United States of America v. Dircks
as 3:2013cv00643
Plaintiff: United States of America
Defendant: David C Dircks
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Rodgers
as 3:2013cv00637
Plaintiff: United States of America
Defendant: James A Rodgers
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Taing
as 3:2013cv00609
Plaintiff: United States of America
Defendant: Chhit Taing
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $3,800.00 in US Currency and Assorted Jewelry
as 2:2013cv00204
Plaintiff: United States of America
Defendant: $3,800.00 in US Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jackson
as 3:2013cv00556
Plaintiff: United States of America
Defendant: Trisha Jackson
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Funds in the amount of $47,118.17
as 2:2013cv00187
Plaintiff: United States of America
Defendant: Funds in the amount of $47,118.17
Claimant: SJF Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Savage Arms/Stevens Industries 12 guage shortgun
as 2:2013cv00124
Plaintiff: United States of America
Defendant: Savage Arms/Stevens Industries 12 guage shortgun
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Funds in the amount of $25,926.37 and $140.18
as 2:2013cv00106
Plaintiff: United States of America
Defendant: Funds in the amount of $25,926.37 and $140.18
Claimant: Golden Matrix, LLC
Cause Of Action: 31 U.S.C. § 5317
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. Sanders
as 3:2013cv00079
Plaintiff: United States of America
Defendant: Shawn Sanders
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms

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