US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 21 - 30 of 99
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: 49 U.S.C. § 781 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 $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, 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 $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
SUTTON v. UNITED STATES OF AMERICA
as 1:2013cv00406
Plaintiff:
VARNADOR SUTTON
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES
as 1:2013cv00289
Claimant:
OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant:
APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 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:
15 FIREARMS AND APPROXIMATELY 183 ROUNDS OF AMMUNITION and 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 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
Defendant:
FUNDS IN THE AMOUNT OF $55,633.80 FROM FCN ACCOUNT NUMBER ENDING IN 2093, IN THE NAME OF TRI-COUNTY AMBULANCE, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 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:
ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE, 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 and ONE WHITE 2012 FORD EXPEDITION XL 4X4, VEHICLE IDENTIFICATION NUMBER 1FMJU1G59CEF17879
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. FOLEY
as 1:2012cv00418
Defendant:
PHILLIP D. FOLEY
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. FOLEY
as 1:2012cv00419
Defendant:
PHILLIP D FOLEY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. ONE 2003 BLUE et al
as 1:2012cv00293
Defendant:
ONE 2003 BLUE 100th ANNIVERSARY EDITION HARLEY DAVIDSON MOTORCYCLE, BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER 326406IND, ONE 2009 BLACK HARLEY DAVIDSON MOTORCYCLE, BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER MVIN32134IND and ONE BLACK HARLEY DAVIDSON MOTORCYCLE,BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER VIN2F64113HB
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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