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

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
Plaintiff: UNITED STATES OF AMERICA
 
Case Number: 1:2013cv00417
Filed: March 13, 2013
 
Court: Indiana Southern District Court
Office: Indianapolis Office
Presiding Judge: William T. Lawrence
Referring Judge: Debra McVicker Lynch
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49:781 Forfeiture
Jury Demanded By: None

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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
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Defendant: FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674
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Defendant: REAL PROPERTY LOCATED AT 5154 W. 34th STREET, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-06-19-111-050.000-901
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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
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Defendant: REAL PROPERTY LOCATED AT 4664 FRAMINGTON UNIT 49, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-05-10-102-127.000-600
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Defendant: REAL PROPERTY LOCATED AT 7928 WINDHAM LAKE WAY, UNIT 20, INDIANAPOLIS, INDIANA, PARCEL IDENTIFICATION NUMBER 49-05-22-106-048.000-900
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Cynthia J. Ridgeway
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