Forfeiture / Penalty Cases filed in Indiana
United States of America v. $11,400.00 in U.S. Currency
as 2:2017cv00152
Plaintiff: United States of America
Defendant: $11,400.00 in U.S. Currency
Claimant: James F Hanus
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff: United States of America
Defendant: $55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant: Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
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. Tanfoglio F LLI SNC Witness Pistol CAL 9
as 2:2013cv00264
Plaintiff: United States of America
Defendant: Tanfoglio F LLI SNC Witness Pistol CAL 9
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. ONE 2006 FORD F-150 SUPER CREW XLT
as 3:2012cv00015
Defendant: ONE 2006 FORD F-150 SUPER CREW XLT
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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