Forfeiture / Penalty Cases filed in the Indiana Southern District Court before William G. Hussmann Jr.
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court before William G. Hussmann Jr. [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 4, 2009 | ||||
| UNITED STATES OF AMERICA v. $38,329.00 UNITED STATES CURRENCY et al | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
| September 2, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE DELL DESKTOP COMPUTER | IN Southern | Young | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE DELL DESKTOP COMPUTER
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| May 11, 2009 | ||||
| UNITED STATES OF AMERICA v. $355,050.00 UNITED STATES CURRENCY | IN Southern | Lawrence | Other | Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $355,050.00 UNITED STATES CURRENCY
|
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| April 13, 2009 | ||||
| VON NOTHAUS v. UNITED STATES OF AMERICA | IN Southern | Young | Other | U.S. Government Defendant |
|
Plaintiff: BERNARD VON NOTHAUS; Defendant: UNITED STATES OF AMERICA
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| March 3, 2009 | ||||
| UNITED STATES OF AMERICA v. $6,475.00 U.S. CURRENCY et al | IN Southern | Young | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,475.00 U.S. CURRENCY, $95,020.00 U.S. 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 18, 2008 | ||||
| UNITED STATES OF AMERICA v. FOUR .22 CALIBER RIFLES et al | IN Southern | Young | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: FOUR .22 CALIBER RIFLES, SIXTEEN ROUNDS OF AMMUNITION
|
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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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $75,863.50 UNITED STATES CURRENCY
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| March 6, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN POSEY COUNTY 11801 LOWER MT. VERNON ROAD, EVANSVILLE | IN Southern | Young | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY IN POSEY COUNTY 11801 LOWER MT. VERNON
ROAD, EVANSVILLE
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| June 12, 2007 | ||||
| UNITED STATES OF AMERICA v. $19,100.00 UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $19,100.00 UNITED STATES CURRENCY
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| May 14, 2007 | ||||
| LANE v. UNITED STATES OF AMERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
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Plaintiff: MARK A. LANE; Defendant: UNITED STATES OF AMERICA
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| April 30, 2007 | ||||
| BARRIOS v. UNITED STATES OF AMERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
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Plaintiff: FREDDY RENE BARRIOS; Defendant: UNITED STATES OF AMERICA
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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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| March 12, 2007 | ||||
| LANE v. UNITED STATES OF AMERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
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Plaintiff: MARK A. LANE; Defendant: UNITED STATES OF AMERICA
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| February 27, 2007 | ||||
| UNITED STATES OF AMERICA v. FORTY-THREE FIREARMS et al | IN Southern | Tinder | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: FORTY-THREE FIREARMS, FOUR BOXES OF AMMUNITION,
MISCELLANEOUS MAGAZINES
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| July 14, 2006 | ||||
| UNITED STATES OF AMERICA v. $9,173.00 UNITED STATES CURRENCY et al | IN Southern | Young | Drug Related Seizure of Property | No cause code entered |
| May 1, 2006 | ||||
| UNITED STATES OF AMERICA v. $3,535.00 UNITED STATES CURRENCY | IN Southern | Young | Other | Complaint for Forfeiture |
| November 23, 2005 | ||||
| UNITED STATES OF AMERICA v. NINETY-THREE FIREARMS et al | IN Southern | Young | Other | Complaint for Forfeiture |
| September 21, 2005 | ||||
| DAVENPORT v. UNITED STATES OF A MERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
| July 25, 2005 | ||||
| HARDIN v. UNITED STATES OF AMERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
| May 5, 2005 | ||||
| UNITED STATES OF AMERICA v. $24,902.00 UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 26, 2005 | ||||
| UNITED STATES OF AMERICA v. $12,225.00 UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 9, 2005 | ||||
| UNITED STATES OF AMERICA v. $5490.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 25, 2004 | ||||
| UNITED STATES OF AMERICA v. $17,336.00 | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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