Forfeiture / Penalty Cases filed in Indiana
United States of America v. Sellers
as 2:2023cv00326
Plaintiff: United States of America
Defendant: John Wesley Sellers, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant: ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff: JOHN JOSEPH COOMES and JOHN COOMES
Cause Of Action: 28 U.S.C. § 1361
UNITED STATES OF AMERICA v. ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE et al
as 1:2012cv00537
Defendant: ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE, FUNDS UP TO $10,000.00 IN INDIANA BANK & TRUST SMALL BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 6359, IN THENAME OF STAT AMBULANCE OR STATT AMBULANCE and ONE WHITE 2012 FORD EXPEDITION XL 4X4, VEHICLE IDENTIFICATION NUMBER 1FMJU1G59CEF17879
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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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