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
United States of America v. $30,000.00 in U.S Currency
as 2:2018cv00084
Plaintiff: United States of America
Defendant: $30,000.00 in U.S Currency and Christopher Taylor
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al We have downloadable decisions or orders for this case
as 1:2017cv02475
Defendant: BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE and TEN .40 CALIBER ROUNDS OF AMMUNITION
Claimant: CHRISTOPHER JUSTIN EADS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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