Indiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 827
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UNITED STATES OF AMERICA v. $97,942.00 UNITED STATES CURRENCY et al
as 4:2025cv00050
Plaintiff: UNITED STATES OF AMERICA
Defendant: $97,942.00 UNITED STATES CURRENCY and 21 FIREARMS
Claimant: SHAWN GIBSON and YENDY GONZALEZ
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATLEY TWO TERRIER MIX TYPE DOGS
as 1:2024cv02153
Defendant: APPROXIMATLEY TWO TERRIER MIX TYPE DOGS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $121,512.00 UNITED STATES CURRENCY
as 1:2024cv01935
Plaintiff: UNITED STATES OF AMERICA
Defendant: $121,512.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
as 1:2024cv01936
Plaintiff: UNITED STATES OF AMERICA and O'Mara Foods
Defendant: $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
Interested Party: ALLUVIAL REWARDS, INC.
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $55,130.00 UNITED STATES CURRENCY et al
as 1:2024cv01747
Defendant: $55,130.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: WILLIAM E. DEATON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Christianson
as 2:2024cv00352
Defendant: Michael A Christianson
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Metcalfe
as 2:2024cv00296
Plaintiff: United States of America
Defendant: Terry D. Metcalfe
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
UNITED STATES OF AMERICA v. $12,204,262.89 UNITED STATES CURRENCY et al We have downloadable decisions or orders for this case
as 1:2024cv01383
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,204,262.89 UNITED STATES CURRENCY and ONE REAL PROPERTY AT 10119 HAMILTON HILLS LANE, FISHERS, INDIANA
Claimant: RICHARD W. EATON and NIKOLAOS E. MANOUDAKIS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,990 in United States Currency
as 2:2024cv00260
Plaintiff: UNITED STATES OF AMERICA
Defendant: $35,990 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Hammond
as 3:2024cv00581
Defendant: Rex Hammond
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms

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