Cases
Cases 1 - 10 of 14
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant: Noelia Dones
Defendant: $35,000.00 in U.S. Currency, $45,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff: United States of America
Defendant: $578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant: Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: Complaint for Forfeiture
United States Of America v. IN RE: $45,000.00 In U.S. Currency
as 1:2015mc20248
Plaintiff: United States Of America
Defendant: IN RE: $45,000.00 In U.S. Currency
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Defendant: $99,980.21 in Funds Seized from Bank of America Account Ending in 5393, $30,332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100,345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469 and others
Plaintiff: United States of America
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $5,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2013mc00028
Defendant: Approximately $744.45 in U.S. Currency from Redwood Credit Union Account Number 267183 , Approximately $4,892.90 in U.S. Currency from Bank of America Account Number 0011-2397-2804 , Approximately $1,400.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States Of America v. $45,000.00 in U.S. Currency
as 1:2012cv00080
Defendant: $45,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $45,000.00 in U.S. Currency
as 1:2012cv00079
Defendant: $45,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Claimant: John Richard Ceroni , Adale Marie Ceroni
Defendant: $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy, $147,281.45 In U.S. Currency, Seized from Huntington National Bank Account #01039711039 In the Name of Richard Ceroni and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al We have downloadable decisions or orders for this case
as 2:2012mc00084
Plaintiff: United States of America
Defendant: Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $45,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012cv00181
Plaintiff: United States of America
Defendant: $45,000.00 in U.S. Currency
Claimant: Kevin Charles Lawrence
Cause Of Action: Forfeiture Property-Drugs

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