Forfeiture / Penalty Cases filed in Indiana
United States of America v. Jones
as 2:2023cv00157
Plaintiff: United States of America
Defendant: Dante Jones
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al We have downloadable decisions or orders for this case
as 1:2016cv00483
Defendant: $7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant: NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $353,443.00 in US Currency et al
as 2:2012cv00154
Plaintiff: United States of America
Defendant: $353,443.00 in US Currency , $315,221.00 in US Currency , $6,059.00 in US Currency and others
Claimant: Shaft Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Keltec Pistol Model P-11 9 caliber ser #A6N85 et al
as 2:2007cv00002
Plaintiff: United States of America
Defendant: Keltec Pistol Model P-11 9 caliber ser #A6N85, Taurus Pisto; Model PT 911 9 caliber ser #TXC52496, Hipoint Pistol Model C9 9 Caliber Ser #P1288585 and others
Movant: John Jones-El
Counter Claimant: John Jones-El
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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