Forfeiture / Penalty Cases filed in the Indiana Southern District Court
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 5, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | IN Southern | Lawrence | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS COMPUTER EQUIPMENT
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| September 30, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE GATEWAY DESKTOP COMPUTER | IN Southern | Young | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ONE GATEWAY DESKTOP COMPUTER
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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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| April 6, 2009 | ||||
| WYATT ARMS, INC. v. HOLDER et al | IN Southern | McKinney | Other | U.S. Government Defendant |
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Plaintiff: WYATT ARMS, INC.; Defendant: ERIC HOLDER, JR., U.S. DEPARTMENT OF JUSTICE, THE BUREAU OF
ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES
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| February 20, 2009 | ||||
| UNITED STATES OF AMERICA v. $9,500.00 UNITED STATES CURRENCY et al | IN Southern | Barker | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,500.00 UNITED STATES CURRENCY, REAL PROPERTY AT 1620
EUCLID DRIVE, ANDERSON, INDIANA
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| October 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $18,521.00 UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $18,521.00 UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $21,500.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $21,500.00 UNITED STATES CURRENCY
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE 2006 LINCOLN MARK LT LUXURY PICKUP TRUCK
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,746.00 UNITED STATES CURRENCY, ONE 2002 FORD
EXCURSION
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| February 28, 2008 | ||||
| UNITED STATES OF AMERICA v. $3,387.00 UNITED STATES CURRENCY et al | IN Southern | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,387.00 UNITED STATES CURRENCY, $10,150.88 UNITED
STATES CURRENCY AND COINS, REAL PROPERTY AT 1614 S. DELAWARE STREET, INDIANAPOLIS, INDIANA, REAL PROPERTY AT 11846 MARLIN ROAD, INDIANAPOLIS, INDIANA
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| July 20, 2007 | ||||
| UNITED STATES OF AMERICA v. ST. VINCENT HOSPITAL AND HEALTH CARE CENTER, INC. | IN Southern | Tinder | Other | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ST. VINCENT HOSPITAL AND HEALTH CARE CENTER, INC.
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| April 12, 2007 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN MARION COUNTY, INDIANA, COMMONLY REFERRED TO AS 4924 OLYMPIA DRIVE, INDIANAPOLIS, IN et al | IN Southern | Young | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY IN MARION COUNTY, INDIANA, COMMONLY
REFERRED TO AS 4924 OLYMPIA DRIVE, INDIANAPOLIS, IN, ALL FUNDS IN NATIONAL CITY BANK ACCOUNT NUMBER 7030 IN THE NAME OF A-ELITE TRANSPORTATION, INC., ALL FUNDS IN NATIONAL CITY
BANK ACCOUNT NUMBER 6396 IN THE NAME OF ATLANTIC MEDICAL TRANSPORTATION, ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 9482 IN THE NAME OF A PLUS EXPRESS, ALL FUNDS IN FIFTH
THIRD BANK ACCOUNT NUMBER 8078 IN THE NAME OF OSMAN ABDALLA and others...
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| November 21, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE 2003 HUMMER H2 et al | IN Southern | Hamilton | Other | Fed. Question |
| August 3, 2006 | ||||
| UNITED STATES OF AMERICA v. $5,500.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 9, 2006 | ||||
| LUCAS v. UNITED STATES OF AMERICA | IN Southern | Barker | Other | Federal Question: Bivens Act |
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