Forfeiture / Penalty Cases filed in the Indiana Southern District Court
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Forfeiture / Penalty Cases filed in the Indiana Southern District Court [ Court Info ]
Results 51 - 100 of 109
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 27, 2007 | ||||
| UNITED STATES OF AMERICA v. FORTY-THREE FIREARMS et al | IN Southern | Tinder | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: FORTY-THREE FIREARMS, FOUR BOXES OF AMMUNITION,
MISCELLANEOUS MAGAZINES
|
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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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| January 29, 2007 | ||||
| UNITED STATES OF AMERICA v. TEN FIREARMS et al | IN Southern | Young | Other | Complaint for Forfeiture |
|
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 |
|
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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| December 21, 2005 | ||||
| UNITED STATES OF AMERICA v. ELI LILLY AND COMPANY | IN Southern | Barker | Other Food & Drug | Fed. Question |
| November 23, 2005 | ||||
| UNITED STATES OF AMERICA v. NINETY-THREE FIREARMS et al | IN Southern | Young | Other | Complaint for Forfeiture |
| 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 |
| November 16, 2005 | ||||
| FAGAN v. UNITED STATES OF AMERICA | IN Southern | Barker | Other | Fed. Question |
| 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 |
| October 12, 2005 | ||||
| MCNEAL v. UNITED STATES OF AMERICA | IN Southern | Barker | Other Food & Drug | Federal Question: Bivens Act |
| 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 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 |
| September 2, 2005 | ||||
| UNITED STATES OF AMERICA v. L.P. CONSULTING GROUP INC. et al | IN Southern | McKinney | Other | Fed. Question |
| August 15, 2005 | ||||
| UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 25, 2005 | ||||
| HARDIN v. UNITED STATES OF AMERICA | IN Southern | Young | Other | Federal Question: Bivens Act |
| July 21, 2005 | ||||
| BLACKBURN v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| 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 |
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