Forfeiture / Penalty Cases filed in Indiana

Cases 1 - 20 of 394Subscribe

UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE

as 1:2013cv00446
Plaintiff: UNITED STATES OF AMERICA
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
Cause Of Action: Forfeiture

UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.

as 1:2013cv00417
Plaintiff: UNITED STATES OF AMERICA
Defendants: 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, REAL PROPERTY LOCATED AT 4664 FRAMINGTON UNIT 49, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-05-10-102-127.000-600, REAL PROPERTY LOCATED AT 5154 W. 34th STREET, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-06-19-111-050.000-901 and others
Cause Of Action: Forfeiture