Forfeiture / Penalty Cases filed in the Indiana Southern District Court before Larry J. McKinney
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court before Larry J. McKinney [ Court Info ]
Results 1 - 14 of 14
| 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 |
| August 31, 2009 | ||||
| UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT | IN Southern | McKinney | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ASSORTED COMPUTER EQUIPMENT
|
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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 |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2003 TOYOTA CAMRY
|
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| April 6, 2009 | ||||
| WYATT ARMS, INC. v. HOLDER et al | IN Southern | McKinney | Other | U.S. Government Defendant |
|
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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| October 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $21,500.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $21,500.00 UNITED STATES CURRENCY
|
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| December 26, 2006 | ||||
| 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 |
| 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 |
| 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 |
| September 2, 2005 | ||||
| UNITED STATES OF AMERICA v. L.P. CONSULTING GROUP INC. et al | IN Southern | McKinney | Other | Fed. Question |
| July 13, 2005 | ||||
| SEBREE v. UNITED STATES OF AMERICA | IN Southern | McKinney | Other | Federal Question: Bivens Act |
| March 9, 2005 | ||||
| UNITED STATES OF AMERICA v. $5490.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 7, 2005 | ||||
| UNITED STATES OF AMERICA v. $5490.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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