Justia Lawyer, Legal Aid & Services Directory: Indiana Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 50 of 53
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN MONROE COUNTY, INDIANA, COMMONLY KNOWN AS 941 BRIARCLIFF DRIVE, BLOOMINGTON, INDIANA | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
| 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 |
| 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 |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $6,841.00 UNITED STATES CURRENCY
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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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| 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 |
|
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 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 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 |
|
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 |
|
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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| 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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| 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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| 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 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 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 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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| 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 21, 2006 | ||||
| UNITED STATES OF AMERICA v. $6,942.00 UNITED STATES CURRENCY | IN Southern | Tinder | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| 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 |
| 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 |
| 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 |
| January 26, 2006 | ||||
| UNITED STATES OF AMERICA v. $4,812.00 UNITED STATES CURRENCY | IN Southern | Barker | 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 |
| 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 14, 2005 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN BROWN COUNTY, INDIANA, COMMONLY KNOWN AS 1787 LUCAS HOLLOW ROAD, NASHVILLE, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 15, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 21, 2005 | ||||
| BLACKBURN v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| 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 |
| 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 |
| January 31, 2005 | ||||
| UNITED STATES OF AMERICA v. $73,970.00 IN UNITED STATES CURRENCY | IN Southern | Hamilton | 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 |
| December 13, 2004 | ||||
| UNITED STATES OF AMERICA v. 31,570.00 UNITED STATES CURRENCY | IN Southern | Hamilton | 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 |
| April 28, 2004 | ||||
| LANE v. UNITED STATES OF AMERICA | IN Southern | Drug Related Seizure of Property | Forfeiture Property-Drugs | |
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