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 - 50 of 107
| 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 |
| October 5, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | IN Southern | Hamilton | 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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| September 16, 2009 | ||||
| UNITED STATES OF AMERICA v. $6,841.00 UNITED STATES CURRENCY | IN Southern | Barker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $6,841.00 UNITED STATES CURRENCY
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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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| August 31, 2009 | ||||
| UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT | IN Southern | McKinney | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ASSORTED COMPUTER EQUIPMENT
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| UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY | IN Southern | Hamilton | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: VARIOUS PERSONAL PROPERTY
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| August 24, 2009 | ||||
| UNITED STATES OF AMERICA v. TEN FIREARMS et al | IN Southern | Barker | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: TEN FIREARMS, 5,693 ROUNDS OF AMMUNITION
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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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| 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 |
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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 |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ONE 2003 TOYOTA CAMRY
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| May 11, 2009 | ||||
| UNITED STATES OF AMERICA v. $355,050.00 UNITED STATES CURRENCY | IN Southern | Lawrence | Other | Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $355,050.00 UNITED STATES CURRENCY
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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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| 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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| 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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| 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 29, 2008 | ||||
| UNITED STATES OF AMERICA v. $42,467.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $42,467.00 UNITED STATES 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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| 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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| October 6, 2008 | ||||
| UNITED STATES OF AMERICA v. $23,960.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $23,960.00 UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $3,610.00 U.S. CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,610.00 U.S. CURRENCY
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| September 5, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS 226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS
226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A
|
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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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| 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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| July 25, 2008 | ||||
| UNITED STATES OF AMERICA v. $75,863.50 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $75,863.50 UNITED STATES CURRENCY
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| July 22, 2008 | ||||
| UNITED STATES OF AMERICA v. $14,166.18 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,166.18 UNITED STATES CURRENCY
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| May 28, 2008 | ||||
| UNITED STATES OF AMERICA v. ONE SMITH AND WESSON MODEL SW9C 9mm HANDGUN et al | IN Southern | Barker | Other | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ONE SMITH AND WESSON MODEL SW9C 9mm HANDGUN, TEN ROUNDS
OF AMMUNITION
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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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,200.00 UNITED STATES CURRENCY
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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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| 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 |
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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 |
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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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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $14,475.00 UNITED STATES CURRENCY
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| 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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| 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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| September 12, 2007 | ||||
| MARION v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Federal Question: Bivens Act |
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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 12, 2007 | ||||
| UNITED STATES OF AMERICA v. $19,100.00 UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $19,100.00 UNITED STATES CURRENCY
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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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| 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 |
|
Plaintiff: FREDDY RENE BARRIOS; Defendant: UNITED STATES OF AMERICA
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| 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 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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| 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 |
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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 26, 2007 | ||||
| UNITED STATES OF AMERICA v. $30,900.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $30,900.00 UNITED STATES CURRENCY
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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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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: FORTY-THREE FIREARMS, FOUR BOXES OF AMMUNITION,
MISCELLANEOUS MAGAZINES
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