Southern District of Indiana Forfeiture / Penalty Cases

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Cases 1 - 10 of 80

UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.

as 1:2013cv00417
Defendant: FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, REAL PROPERTY LOCATED AT 5154 W. 34th STREET, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-06-19-111-050.000-901 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture

UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $55,633.80 FROM FCN ACCOUNT NUMBER ENDING IN 2093, IN THE NAME OF TRI-COUNTY AMBULANCE, INC.

as 4:2012cv00051
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF $55,633.80 FROM FCN ACCOUNT NUMBER ENDING IN 2093, IN THE NAME OF TRI-COUNTY AMBULANCE, INC.
Cause Of Action: Complaint for Forfeiture

UNITED STATES OF AMERICA v. ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE et al

as 1:2012cv00537
Defendant: FUNDS UP TO $10,000.00 IN INDIANA BANK & TRUST SMALL BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 6359, IN THENAME OF STAT AMBULANCE OR STATT AMBULANCE, ONE WHITE 2012 FORD EXPEDITION XL 4X4, VEHICLE IDENTIFICATION NUMBER 1FMJU1G59CEF17879, ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture