Forfeiture / Penalty Cases filed in Indiana
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Indiana
Results 1 - 50 of 232
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN MONROE COUNTY, INDIANA, COMMONLY KNOWN AS 941 BRIARCLIFF DRIVE, BLOOMINGTON, INDIANA | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
| 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 |
| United States of America v. $1,434.16 in US Currency | IN Northern | Simon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $1,434.16 in US Currency
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| November 9, 2009 | ||||
| v. Thompson | IN Northern | Miller | Other | Recovery Funds or Property |
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Defendant: Eric A Thompson
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| November 4, 2009 | ||||
| UNITED STATES OF AMERICA v. $38,329.00 UNITED STATES CURRENCY et al | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
| October 13, 2009 | ||||
| United States of America v. $2,885.00 in US Currency | IN Northern | Moody | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $2,885.00 in US Currency
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| October 9, 2009 | ||||
| United States of America v. $14,740.00 in US Currency et al | IN Northern | Lee | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,740.00 in US Currency, $5,800.00 in US Currency
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| October 7, 2009 | ||||
| United States of America v. Carter et al | IN Northern | Lozano | Drug Related Seizure of Property | Property - Firearms |
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Plaintiff: United States of America, United States of America Defendant: Kevin Carter Claimant: MB Financial Bank NA
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| 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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| United States of America v. 1969 Cadillac Deville | IN Northern | Lozano | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: 1969 Cadillac Deville
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| September 16, 2009 | ||||
| UNITED STATES OF AMERICA v. $6,841.00 UNITED STATES CURRENCY | IN Southern | Barker | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $6,841.00 UNITED STATES CURRENCY
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| September 10, 2009 | ||||
| United States of America v. Real Property Commonly Known As 51499 Autumn Ridge Drive Granger IN et al | IN Northern | Miller | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: Real Property Commonly Known As
51499 Autumn Ridge Drive Granger IN, Real Property Commonly Known As 3730 Edislon Lakes Parkway Mishawaka Indiana
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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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| September 1, 2009 | ||||
| United States of America v. One 2000 Dodge Intrepid vehicle VIN 2B3HD56U7YH118392 | IN Northern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2000 Dodge Intrepid vehicle VIN 2B3HD56U7YH118392
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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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| United States of America v. Hatch | IN Northern | Miller | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: James Allen Hatch
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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 6, 2009 | ||||
| United States of America v. One 2004 Jeep Grand Cherokee | IN Northern | Lozano | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Jeep Grand Cherokee
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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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| July 31, 2009 | ||||
| UNITED STATES OF AMERICA v. $6,5000.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $6,500.00 UNITED STATES CURRENCY
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| May 28, 2009 | ||||
| United States of America v. Baxter | IN Northern | Miller | Other | Recovery Funds or Property |
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Plaintiff: United States of America Defendant: Ryan Baxter
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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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| United States of America v. Koonce | IN Northern | Miller | Other | Forfeiture - Pornography |
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Plaintiff: United States of America Defendant: David Koonce
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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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| May 5, 2009 | ||||
| v. Cervantes | IN Northern | Miller | Other | Property - Firearms |
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Plaintiff: United States of America Defendant: Santos Cervantes
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| April 30, 2009 | ||||
| United States of America v. FIE model E-15 .22 caliber semi-automatic pistol SN 83098 | IN Northern | Miller | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: FIE model E-15 .22 caliber semi-automatic pistol SN 83098
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| United States of America v. One Planar 42 inch plasma television, model #PDP42BK, serial #04-42B00298 | IN Northern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One Planar 42 inch plasma television, model #PDP42BK,
serial #04-42B00298
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| April 21, 2009 | ||||
| United States of America v. Banks et al | IN Northern | Miller | Other | Property - Firearms |
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Plaintiff: United States of America Defendant: Joanne M Gibson
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| April 13, 2009 | ||||
| United States of America v. Bushmaster Rifle Model XM15 22 caliber et al | IN Northern | Springmann | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Bushmaster Rifle Model XM15 22 caliber, Vulcan Arms
Pistol Model V10-45 46 caliber, Remington Rifle 22 caliber, Russian Rifle Model SKS 45 762 caliber, Savage Shotgun Model 67F 20 caliber and others...
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| 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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| March 4, 2009 | ||||
| United States of America v. One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No rbn6993 | IN Northern | Moody | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No
rbn6993
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| March 3, 2009 | ||||
| UNITED STATES OF AMERICA v. $6,475.00 U.S. CURRENCY et al | IN Southern | Young | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $6,475.00 U.S. CURRENCY, $95,020.00 U.S. CURRENCY
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| February 20, 2009 | ||||
| UNITED STATES OF AMERICA v. $9,500.00 UNITED STATES CURRENCY et al | IN Southern | Barker | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $9,500.00 UNITED STATES CURRENCY, REAL PROPERTY AT 1620
EUCLID DRIVE, ANDERSON, INDIANA
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| January 23, 2009 | ||||
| United States of America v. Avina et al | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Joe Avina, Rebecca Lynn Torres-Rios
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| December 18, 2008 | ||||
| United States of America v. One Mossberg Shotgun et al | IN Northern | Springmann | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Mossberg Shotgun, One American Derringer Corporation
firearm, 188 rounds of miscellaneous ammunition
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| December 5, 2008 | ||||
| United States of America v. $5,825.00 in US Currency | IN Northern | Van Bokkelen | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,825.00 in US Currency
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| November 3, 2008 | ||||
| United States of America v. $49,865.00 in U.S. Currency | IN Northern | Simon | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $49,865.00 in U.S. Currency
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| October 29, 2008 | ||||
| UNITED STATES OF AMERICA v. $42,467.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $42,467.00 UNITED STATES CURRENCY
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| October 28, 2008 | ||||
| UNITED STATES OF AMERICA v. $27,269.00 UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $27,269.00 UNITED STATES CURRENCY
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| October 16, 2008 | ||||
| United States of America v. Crepeau | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Timothy Crepeau
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| October 10, 2008 | ||||
| UNITED STATES OF AMERICA v. $18,521.00 UNITED STATES CURRENCY | IN Southern | Young | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $18,521.00 UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $21,500.00 UNITED STATES CURRENCY | IN Southern | McKinney | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $21,500.00 UNITED STATES CURRENCY
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| October 6, 2008 | ||||
| UNITED STATES OF AMERICA v. $23,960.00 UNITED STATES CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $23,960.00 UNITED STATES CURRENCY
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| UNITED STATES OF AMERICA v. $3,610.00 U.S. CURRENCY | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,610.00 U.S. CURRENCY
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| September 18, 2008 | ||||
| United States of America v. $7,900.00 in US Currency | IN Northern | Lozano | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $7,900.00 in US Currency
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| September 5, 2008 | ||||
| UNITED STATES OF AMERICA v. REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS 226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A | IN Southern | Hamilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: REAL PROPERTY IN FLOYD COUNTY, INDIANA, COMMONLY KNOWN AS
226 KAUFER DRIVE, NEW ALBANY, INDIANA, WITH ANY APPURTENANCES AND IMPROVEMENTS THERETO, MORE PARTICULARLY DESCRIBED IN ATTACHMENT A
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| August 27, 2008 | ||||
| United States of America v. Washington | IN Northern | Miller | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Orlando Washington
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