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

Justia Dockets & Filings Seventh Circuit Indiana Southern District UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.

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

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	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 $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, REAL PROPERTY LOCATED AT 5154 W. 34th STREET, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-06-19-111-050.000-901, 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 and REAL PROPERTY LOCATED AT 7928 WINDHAM LAKE WAY, UNIT 20, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-05-22-106-048.000-900
Case Number:	1:2013cv00417
Filed:	March 13, 2013
Court:	US District Court for the Southern District of Indiana
Office:	Indianapolis Office
Presiding Judge:	William T. Lawrence
Presiding Judge:	Debra McVicker Lynch
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	49 U.S.C. § 781 Forfeiture
Jury Demanded By:	None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: REAL PROPERTY LOCATED AT 5154 W. 34th STREET, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-06-19-111-050.000-901
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 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
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: REAL PROPERTY LOCATED AT 4664 FRAMINGTON UNIT 49, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-05-10-102-127.000-600
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: REAL PROPERTY LOCATED AT 7928 WINDHAM LAKE WAY, UNIT 20, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-05-22-106-048.000-900
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By:	Cynthia J. Ridgeway
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?