Forfeiture / Penalty Cases filed in the Indiana Southern District Court before Judge John Daniel Tinder
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court before Judge John Daniel Tinder [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2007 | ||||
| UNITED STATES OF AMERICA v. RUSHVILLE HORSE SALE CO., INC. | IN Southern | Tinder | Agriculture | Packers & Stockyard Act |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: RUSHVILLE HORSE SALE CO., INC.
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| September 12, 2007 | ||||
| MARION v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Federal Question: Bivens Act |
|
Plaintiff: KELVIN L. MARION; Defendant: UNITED STATES OF AMERICA
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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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: ST. VINCENT HOSPITAL AND HEALTH CARE CENTER, 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $8,000.00 UNITED STATES CURRENCY
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| April 30, 2007 | ||||
| FRANKLIN v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Federal Question: Bivens Act |
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Plaintiff: CLEVELAND R. FRANKLIN, JR.; Defendant: UNITED STATES OF AMERICA
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| April 27, 2007 | ||||
| UNITED STATES OF AMERICA v. CERTAIN REAL PROPERTY IN CLAY, PUTNAM, AND OWEN COUNTIES, INDIANA, WITH ANY ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: CERTAIN REAL PROPERTY IN CLAY, PUTNAM, AND OWEN COUNTIES,
INDIANA, WITH ANY ATTACHMENTS, IMPROVEMENTS AND APPURTENANCES THERETO
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $11,061.00 UNITED STATES CURRENCY
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| February 27, 2007 | ||||
| UNITED STATES OF AMERICA v. FORTY-THREE FIREARMS et al | IN Southern | Tinder | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: FORTY-THREE FIREARMS, FOUR BOXES OF AMMUNITION,
MISCELLANEOUS MAGAZINES
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| February 16, 2007 | ||||
| UNITED STATES OF AMERICA v. $158,725.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $158,725.00 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
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| December 21, 2006 | ||||
| UNITED STATES OF AMERICA v. $6,942.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 30, 2006 | ||||
| WILLIAM D. DICKERSON v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Fed. Question |
| February 24, 2006 | ||||
| UNITED STATES OF AMERICA v. $19,172.00 IN UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 21, 2005 | ||||
| UNITED STATES OF AMERICA v. $15,293.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 21, 2005 | ||||
| UNITED STATES OF AMERICA v. PREMIO COMPUTER TOWER AND SIX TDK COMPACT DISKS | IN Southern | Tinder | Other | Complaint for Forfeiture |
| July 20, 2005 | ||||
| PAYNE v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Fed. Question |
| June 15, 2005 | ||||
| UNITED STATES OF AMERICA v. $6,656.00 UNITED STATES CURRENCY | IN Southern | Tinder | 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 |
| 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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