Forfeiture / Penalty Cases filed in Indiana
UNITED STATES OF AMERICA v. $97,447.00 UNITED STATES CURRENCY et al
as 4:2019cv00114
Defendant: ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: CHRISTOPHER TIMOTHY WELCH and KYLE C. WELCH
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. $26,000.00 in US Currency
as 2:2012cv00211
Plaintiff: United States of America
Defendant: $26,000.00 in US Currency
Claimant: Norman H Caldwell
Cause Of Action: 21 U.S.C. § 841
United States of America v. Sheperd
as 3:2011cv00418
Plaintiff: United States of America
Defendant: William H Sheperd
Cause Of Action: 28 U.S.C. § 2461

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