Southern District of Indiana Forfeiture / Penalty Cases

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Cases 1 - 10 of 83
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932; NINE ROUNDS HORNADAY AMMUNITION CALIBER 223; and 39 ROUNDS WOLF AMMUNITION CALIBER 45
as 3:2014cv00169
Defendant: BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932; NINE ROUNDS HORNADAY AMMUNITION CALIBER 223; and 39 ROUNDS WOLF AMMUNITION CALIBER 45
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
as 1:2014cv01612
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. ONE TAURUS INTL 85 REVOLVER
as 1:2014cv01479
Defendant: ONE TAURUS INTL 85 REVOLVER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. K-MART PHARMACY #7243
as 1:2013cv02059
Plaintiff: UNITED STATES OF AMERICA
Defendant: K-MART PHARMACY #7243
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE
as 1:2013cv00446
Defendant: REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE, INDIANAPOLIS, MARION COUNTY, INDIANA, PARCEL IDENTIFICATION NUMBERS: 49-07-31-219-038.000-101 AND 49-07-31-219-039.000-101
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
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
SUTTON v. UNITED STATES OF AMERICA
as 1:2013cv00406
Plaintiff: VARNADOR SUTTON
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES We have downloadable decisions or orders for this case
as 1:2013cv00289
Claimant: LEIDY SANTIAGO FERNANDEZ, JAMES DESPAIN, OSCAR AGUILAR NOLASCO and others
Defendant: APPROXIMATELY 266 VEHICLES, SHANE A. MCDONALD
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION et al
as 2:2012cv00282
Defendant: 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION, 15 FIREARMS AND APPROXIMATELY 183 ROUNDS OF AMMUNITION
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for 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
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