Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Indiana
Cases 71 - 80 of 395
United States of America v. $22,090.00 in U.S. Currency
as 2:2018cv00315
Defendant: $22,090.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,390.00 in U.S. Currency
as 2:2018cv00199
Plaintiff: United States of America
Defendant: $25,390.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,450.00 in U.S. Currency
as 2:2018cv00200
Plaintiff: United States of America
Defendant: $2,450.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,440.00 in U.S. Currency
as 2:2018cv00179
Plaintiff: United States of America
Defendant: $18,440.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jennings Bryco semi-automatic .380 caliber Pistol, SN 1159021
as 2:2018cv00138
Plaintiff: United States of America
Defendant: Jennings Bryco semi-automatic .380 caliberPistol, SN 1159021
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Prince
as 3:2018cv00230
Plaintiff: United States of America
Defendant: Chad C Prince
Cause Of Action: 49 U.S.C. § 781
United States of America v. $33,959.00 in U.S. Currency
as 2:2018cv00112
Plaintiff: United States of America
Defendant: $33,959.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,000.00 in U.S Currency
as 2:2018cv00084
Plaintiff: United States of America
Defendant: $30,000.00 in U.S Currency and Christopher Taylor
Cause Of Action: 28 U.S.C. § 1345
United States of America v $59,980 in US Currency We have downloadable decisions or orders for this case
as 2:2017cv00438
Plaintiff: United States of America
Defendant: $59,980 in U.S. Currency
Movant: Herbert Wong
Cause Of Action: 21 U.S.C. § 881
United States of America v. (1) Glock semi-automatic pistol, model G32, 357 SIG caliber, SN: FEB998; (2)Taurus semi-automatic pistol, model PT809, 9mm caliber, SN TFN44896)
as 2:2017cv00435
Plaintiff: United States of America
Defendant: (1) Glock semi-automatic pistol, model G32, 357 SIG caliber, SN: FEB998; (2)Taurus semi-automatic pistol, model PT809, 9mm caliber, SN TFN44896)
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?