Forfeiture / Penalty Cases filed in the Indiana Southern District Court before William T. Lawrence
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court before William T. Lawrence [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 11, 2009 | ||||
| UNITED STATES OF AMERICA v. $355,050.00 UNITED STATES CURRENCY | IN Southern | Lawrence | Other | Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $355,050.00 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,200.00 UNITED STATES CURRENCY
|
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| February 4, 2008 | ||||
| UNITED STATES OF AMERICA v. $14,475.00 UNITED STATES CURRENCY | IN Southern | Barker | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,475.00 UNITED STATES CURRENCY
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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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| June 8, 2007 | ||||
| UNITED STATES OF AMERICA v. $8,000.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $8,000.00 UNITED STATES CURRENCY
|
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| April 11, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN PIMA COUNTY, ARIZONA, COMMONLY REFERRED TO AS 5226 NORTH CALLE LADERO, TUCSON, ARIZONA, WITH ANY ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY IN PIMA COUNTY, ARIZONA, COMMONLY REFERRED
TO AS 5226 NORTH CALLE LADERO, TUCSON, ARIZONA, WITH ANY ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO
|
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| March 1, 2007 | ||||
| UNITED STATES OF AMERICA v. $11,061.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,061.00 UNITED STATES CURRENCY
|
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| January 23, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | IN Southern | Tinder | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
|
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| December 26, 2006 | ||||
| SOLOMON v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Other | Federal Question: Bivens Act |
| UNITED STATES OF AMERICA v. $11,145.00 UNITED STATES CURRENCY et al | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 6, 2006 | ||||
| GRAY v. UNITED STATES OF AMERICA | IN Southern | McKinney | Other | Federal Question: Other Civil Rights |
| July 13, 2005 | ||||
| SEBREE v. UNITED STATES OF AMERICA | IN Southern | McKinney | Other | Federal Question: Bivens Act |
| March 7, 2005 | ||||
| UNITED STATES OF AMERICA v. $5490.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 15, 2004 | ||||
| UNITED STATES OF AMERICA v. 19,460.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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