Forfeiture / Penalty Cases filed in Indiana
United States of America v. Rhymes
as 2:2023cv00271
Plaintiff: United States of America
Defendant: Durell D Rhymes
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Jackson
as 3:2016cv00153
Plaintiff: United States of America
Defendant: Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
United States of America v. $14,934.00 in US Currency
as 2:2014cv00112
Plaintiff: United States of America
Defendant: $14,934.00 in US Currency
Claimant: Renauld D Harris
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FOLEY
as 1:2012cv00419
Defendant: PHILLIP D FOLEY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
v. FOLEY
as 1:2012cv00418
Defendant: PHILLIP D. FOLEY
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. HOWELL
as 2:2011cv00115
Defendant: RAY D. HOWELL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $181,500.00
as 2:2011cv00008
Claimant: ROBERT D. COFFEY
Defendant: FUNDS IN THE AMOUNT OF $181,500.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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