Justia Lawyer, Legal Aid & Services Directory: Indiana Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 50 of 51
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN HAMILTON COUNTY, INDIANA, AT 14353 EAST 113TH STREET, FORTVILLE et al | IN Southern | Barker | Other | U.S. Government Plaintiff |
| October 5, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | IN Southern | Lawrence | 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 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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| 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 |
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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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| August 18, 2008 | ||||
| UNITED STATES OF AMERICA v. FOUR .22 CALIBER RIFLES et al | IN Southern | Young | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: FOUR .22 CALIBER RIFLES, SIXTEEN ROUNDS OF AMMUNITION
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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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| 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 |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: ST. VINCENT HOSPITAL AND HEALTH CARE CENTER, INC.
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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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| 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 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 |
|
Plaintiff: MARK A. LANE; Defendant: UNITED STATES OF AMERICA
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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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| 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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| January 23, 2007 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT | IN Southern | Tinder | Other | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS COMPUTER EQUIPMENT
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| December 26, 2006 | ||||
| SOLOMON v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Other | Federal Question: Bivens Act |
| December 6, 2006 | ||||
| GRAY v. UNITED STATES OF AMERICA | IN Southern | McKinney | Other | Federal Question: Other Civil Rights |
| November 21, 2006 | ||||
| UNITED STATES OF AMERICA v. ONE 2003 HUMMER H2 et al | IN Southern | Hamilton | Other | Fed. Question |
| June 9, 2006 | ||||
| LUCAS v. UNITED STATES OF AMERICA | IN Southern | Barker | Other | Federal Question: Bivens Act |
| May 1, 2006 | ||||
| UNITED STATES OF AMERICA v. $3,535.00 UNITED STATES CURRENCY | IN Southern | Young | Other | Complaint for Forfeiture |
| UNITED STATES OF AMERICA v. ONE GATEWAY COMPUTER et al | IN Southern | Hamilton | Other | Complaint for Forfeiture |
| March 30, 2006 | ||||
| WILLIAM D. DICKERSON v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Fed. Question |
| November 23, 2005 | ||||
| UNITED STATES OF AMERICA v. NINETY-THREE FIREARMS et al | IN Southern | Young | Other | Complaint for Forfeiture |
| November 16, 2005 | ||||
| FAGAN v. UNITED STATES OF AMERICA | IN Southern | Barker | Other | Fed. Question |
| October 6, 2005 | ||||
| UNITED STATES OF AMERICA v. NORA APOTHECARY, INC. | IN Southern | Hamilton | Other | Forfeiture Property-Drugs |
| UNITED STATES OF AMERICA v. W. GREGORY CHERNOFF, M.D. | IN Southern | Young | Other | Forfeiture Property-Drugs |
| October 3, 2005 | ||||
| UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $91,150.68 et al | IN Southern | Hamilton | Other | Petition for Return of Property |
| UNITED STATES OF AMERICA v. PACKARD BELL COMPUTER et al | IN Southern | Barker | Other | Petition for Return of Property |
| September 27, 2005 | ||||
| BROWN v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Other | Fed. Question |
| September 21, 2005 | ||||
| DAVENPORT v. UNITED STATES OF A MERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
| UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT | IN Southern | Hamilton | Other | Complaint for Forfeiture |
| UNITED STATES OF AMERICA v. ONE COBRA FS 380 HANDGUN AND SEVEN ROUNDS OF AMMUNITION | IN Southern | Young | Other | Complaint for Forfeiture |
| UNITED STATES OF AMERICA v. PREMIO COMPUTER TOWER AND SIX TDK COMPACT DISKS | IN Southern | Tinder | Other | Complaint for Forfeiture |
| September 2, 2005 | ||||
| UNITED STATES OF AMERICA v. L.P. CONSULTING GROUP INC. et al | IN Southern | McKinney | Other | Fed. Question |
| July 25, 2005 | ||||
| HARDIN v. UNITED STATES OF AMERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
| July 20, 2005 | ||||
| PAYNE v. UNITED STATES OF AMERICA | IN Southern | Tinder | Other | Fed. Question |
| July 13, 2005 | ||||
| SEBREE v. UNITED STATES OF AMERICA | IN Southern | McKinney | Other | Federal Question: Bivens Act |
| October 6, 2004 | ||||
| UNITED STATES OF AMERICA v. VARIOUS COMPUTER AND VIDEO EQUIPMENT, AND ROLODEX | IN Southern | Barker | Other | Petition for Return of Property |
| October 4, 2004 | ||||
| UNITED STATES OF AMERICA v. HEWLETT PACKARD PAVILION 8775C COMPUTER | IN Southern | Hamilton | Other | Complaint for Forfeiture |
| March 9, 2004 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY AT 5474 WOODFIELD WAY, CARMEL, INDIANA | IN Southern | Other | Complaint for Forfeiture | |
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