Forfeiture / Penalty Cases filed in the Indiana Southern District Court before Tim A. Baker
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court before Tim A. Baker [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 16, 2009 | ||||
| UNITED STATES OF AMERICA v. $6,841.00 UNITED STATES CURRENCY | IN Southern | Barker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $6,841.00 UNITED STATES CURRENCY
|
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| August 31, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | IN Southern | Hamilton | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS PERSONAL PROPERTY
|
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| July 31, 2009 | ||||
| UNITED STATES OF AMERICA v. $6,5000.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $6,500.00 UNITED STATES CURRENCY
|
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| May 15, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE 2003 TOYOTA CAMRY | IN Southern | McKinney | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2003 TOYOTA CAMRY
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| July 22, 2008 | ||||
| UNITED STATES OF AMERICA v. $14,166.18 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,166.18 UNITED STATES CURRENCY
|
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| May 28, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE SMITH AND WESSON MODEL SW9C 9mm HANDGUN et al | IN Southern | Barker | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE SMITH AND WESSON MODEL SW9C 9mm HANDGUN, TEN ROUNDS
OF AMMUNITION
|
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| November 16, 2007 | ||||
| UNITED STATES OF AMERICA v. RUSHVILLE HORSE SALE CO., INC. | IN Southern | Tinder | Agriculture | Packers & Stockyard Act |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: RUSHVILLE HORSE SALE CO., INC.
|
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| September 12, 2007 | ||||
| MARION v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Federal Question: Bivens Act |
|
Plaintiff: KELVIN L. MARION; Defendant: UNITED STATES OF AMERICA
|
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| May 25, 2007 | ||||
| CHILDRESS v. UNITED STATES OF AMERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
|
Plaintiff: CHARLES A. CHILDRESS, JR.; Defendant: UNITED STATES OF AMERICA
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| April 30, 2007 | ||||
| FRANKLIN v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Federal Question: Bivens Act |
|
Plaintiff: CLEVELAND R. FRANKLIN, JR.; Defendant: UNITED STATES OF AMERICA
|
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| April 27, 2007 | ||||
| UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY IN CLAY, PUTNAM, AND OWEN COUNTIES, INDIANA, WITH ANY ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CERTAIN REAL PROPERTY IN CLAY, PUTNAM, AND OWEN COUNTIES,
INDIANA, WITH ANY ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO
|
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| February 16, 2007 | ||||
| UNITED STATES OF AMERICA v. $158,725.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $158,725.00 UNITED STATES CURRENCY
|
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| January 29, 2007 | ||||
| UNITED STATES OF AMERICA v. TEN FIREARMS et al | IN Southern | Young | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: TEN FIREARMS, 165 ROUNDS OF AMMUNITION, FIVE MAGAZINES
|
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| December 21, 2006 | ||||
| UNITED STATES OF AMERICA v. $6,942.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 1, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE GATEWAY COMPUTER et al | IN Southern | Hamilton | Other | Complaint for Forfeiture |
| March 30, 2006 | ||||
| WILLIAM D. DICKERSON v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Fed. Question |
| February 24, 2006 | ||||
| UNITED STATES OF AMERICA v. $19,172.00 IN UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 7, 2006 | ||||
| UNITED STATES OF AMERICA v. $77,546.00 IN UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 21, 2005 | ||||
| UNITED STATES OF AMERICA v. $15,293.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 13, 2005 | ||||
| UNITED STATES OF AMERICA v. ALL FUNDS AND OTHER PERSONAL PROPERTY IN et al | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 6, 2005 | ||||
| UNITED STATES OF AMERICA v. NORA APOTHECARY, INC. | IN Southern | Hamilton | Other | Forfeiture Property-Drugs |
| UNITED STATES OF AMERICA v. W. GREGORY CHERNOFF, M.D. | IN Southern | Young | Other | Forfeiture Property-Drugs |
| October 3, 2005 | ||||
| UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $91,150.68 et al | IN Southern | Hamilton | Other | Petition for Return of Property |
| September 27, 2005 | ||||
| BROWN v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Other | Fed. Question |
| September 21, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE COBRA FS 380 HANDGUN AND SEVEN ROUNDS OF AMMUNITION | IN Southern | Young | Other | Complaint for Forfeiture |
| UNITED STATES OF AMERICA v. PREMIO COMPUTER TOWER AND SIX TDK COMPACT DISKS | IN Southern | Tinder | Other | Complaint for Forfeiture |
| September 14, 2005 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN BROWN COUNTY, INDIANA, COMMONLY KNOWN AS 1787 LUCAS HOLLOW ROAD, NASHVILLE, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 15, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 21, 2005 | ||||
| BLACKBURN v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 15, 2005 | ||||
| UNITED STATES OF AMERICA v. $6,656.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 4, 2004 | ||||
| UNITED STATES OF AMERICA v. HEWLETT PACKARD PAVILION 8775C COMPUTER | IN Southern | Hamilton | Other | Complaint for Forfeiture |
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