Forfeiture / Penalty Cases filed in the Indiana Southern District Court before Richard L. Young
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court before Richard L. Young [ Court Info ]
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| September 2, 2009 | ||||
| UNITED STATES OF AMERICA v. ONE DELL DESKTOP COMPUTER | IN Southern | Young | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ONE DELL DESKTOP COMPUTER
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| April 13, 2009 | ||||
| VON NOTHAUS v. UNITED STATES OF AMERICA | IN Southern | Young | Other | U.S. Government Defendant |
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,475.00 U.S. CURRENCY, $95,020.00 U.S. CURRENCY
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| October 28, 2008 | ||||
| UNITED STATES OF AMERICA v. $27,269.00 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: $27,269.00 UNITED STATES CURRENCY
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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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| 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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| 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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| 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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| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $19,100.00 UNITED STATES CURRENCY
|
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| May 25, 2007 | ||||
| CHILDRESS v. UNITED STATES OF AMERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
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Plaintiff: CHARLES A. CHILDRESS, JR.; Defendant: UNITED STATES OF AMERICA
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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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| 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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| 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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| January 29, 2007 | ||||
| UNITED STATES OF AMERICA v. TEN FIREARMS et al | IN Southern | Young | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: TEN FIREARMS, 165 ROUNDS OF AMMUNITION, FIVE 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 |
| February 7, 2006 | ||||
| UNITED STATES OF AMERICA v. $77,546.00 IN UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 23, 2005 | ||||
| UNITED STATES OF AMERICA v. NINETY-THREE FIREARMS et al | IN Southern | Young | Other | Complaint for Forfeiture |
| October 6, 2005 | ||||
| UNITED STATES OF AMERICA v. W. GREGORY CHERNOFF, M.D. | IN Southern | Young | Other | Forfeiture Property-Drugs |
| September 21, 2005 | ||||
| DAVENPORT v. UNITED STATES OF A MERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
| UNITED STATES OF AMERICA v. ONE COBRA FS 380 HANDGUN AND SEVEN ROUNDS OF AMMUNITION | IN Southern | Young | Other | Complaint for Forfeiture |
| 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 |
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