Forfeiture / Penalty Cases filed in Indiana
Cases 61 - 70 of 642
UNITED STATES OF AMERICA v. $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241) et al We have downloadable decisions or orders for this case
as 1:2018cv03788
Defendant: $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000241), $50,000.00 UNITED STATES CURRENCY (Asset Identification No.: 17-CBP-000301)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,400.00 UNITED STATES CURRENCY
as 1:2018cv03655
Defendant: $7,400.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,990.00 in U.S. Currency
as 2:2018cv00435
Defendant: $66,990.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $10,000.00 UNITED STATES CURRENCY
as 1:2018cv03067
Defendant: $10,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745A, et al.
as 1:2018cv03052
Defendant: SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745; AND 13 ROUNDS WINCHESTER-WESTERN, SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745, 13 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL 40
Plaintiff: UNITED STATES OF AMERICA
United States of America v. McGuire
as 3:2018cv00810
Defendant: Antoine Lee McGuire
Plaintiff: United States of America
Cause Of Action: Property - Firearms
UNITED STATES OF AMERICA v. $125,000.00 UNITED STATES CURRENCY
as 1:2018cv02759
Defendant: $125,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,058.00 UNITED STATES CURRENCY
as 1:2018cv02540
Defendant: $33,058.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2018cv02520
Defendant: $22,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $24,200 UNITED STATES CURRENCY
as 1:2018cv02377
Defendant: $24,200 UNITED STATES CURRENCY, $24,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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