Forfeiture / Penalty Cases filed in the Indiana Southern District Court before David Frank Hamilton
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court before David Frank Hamilton [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN HAMILTON COUNTY, INDIANA, AT 14353 EAST 113TH STREET, FORTVILLE et al | IN Southern | Hamilton | Other | U.S. Government Plaintiff |
| October 5, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | IN Southern | Hamilton | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS COMPUTER EQUIPMENT
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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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| August 3, 2009 | ||||
| JACKSON v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Other | Federal Question: Bivens Act |
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Plaintiff: VAN JACKSON Defendant: UNITED STATES OF AMERICA
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| October 29, 2008 | ||||
| UNITED STATES OF AMERICA v. $42,467.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $42,467.00 UNITED STATES CURRENCY
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| October 6, 2008 | ||||
| UNITED STATES OF AMERICA v. $23,960.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $23,960.00 UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $3,610.00 U.S. CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,610.00 U.S. CURRENCY
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| September 5, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS 226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS
226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A
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| August 15, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE 2006 LINCOLN MARK LT LUXURY PICKUP TRUCK | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2006 LINCOLN MARK LT LUXURY PICKUP TRUCK
|
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| July 25, 2008 | ||||
| UNITED STATES OF AMERICA v. $75,863.50 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $75,863.50 UNITED STATES CURRENCY
|
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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 1, 2008 | ||||
| UNITED STATES OF AMERICA V. $14,200.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,200.00 UNITED STATES CURRENCY
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| March 19, 2008 | ||||
| UNITED STATES OF AMERICA v. $11,746.00 UNITED STATES CURRENCY et al | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,746.00 UNITED STATES CURRENCY, ONE 2002 FORD
EXCURSION
|
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| November 16, 2007 | ||||
| UNITED STATES OF AMERICA v. SULPHUR SPRINGS STOCKYARDS, INC. | IN Southern | Hamilton | Agriculture | Packers & Stockyard Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: SULPHUR SPRINGS STOCKYARDS, INC.
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| March 26, 2007 | ||||
| UNITED STATES OF AMERICA v. $30,900.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $30,900.00 UNITED STATES CURRENCY
|
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| December 26, 2006 | ||||
| SOLOMON v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Other | Federal Question: Bivens Act |
| November 21, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE 2003 HUMMER H2 et al | IN Southern | Hamilton | Other | Fed. Question |
| May 1, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE GATEWAY COMPUTER et al | IN Southern | Hamilton | Other | Complaint for Forfeiture |
| October 6, 2005 | ||||
| UNITED STATES OF AMERICA v. NORA APOTHECARY, INC. | IN Southern | Hamilton | 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. ASSORTED COMPUTER EQUIPMENT | IN Southern | Hamilton | 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 |
| January 31, 2005 | ||||
| UNITED STATES OF AMERICA v. $73,970.00 IN UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 13, 2004 | ||||
| UNITED STATES OF AMERICA v. 31,570.00 UNITED STATES CURRENCY | IN Southern | Hamilton | 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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