Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge William Hussmann Jr.
Cases 1 - 10 of 27
UNITED STATES OF AMERICA v. $32,019.00 UNITED STATES CURRENCY
as 4:2010cv00009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $38,329.00 UNITED STATES CURRENCY et al
as 2:2009cv00360
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE DELL DESKTOP COMPUTER
as 3:2009cv00116
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE DELL DESKTOP COMPUTER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $355,050.00 UNITED STATES CURRENCY
as 2:2009cv00173
Plaintiff: UNITED STATES OF AMERICA
Defendant: $355,050.00 UNITED STATES CURRENCY
Cause Of Action: 49 U.S.C. § 781 Forfeiture
VON NOTHAUS v. UNITED STATES OF AMERICA
as 3:2009cv00050
Plaintiff: BERNARD VON NOTHAUS
Defendant: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. $6,475.00 U.S. CURRENCY et al
as 3:2009cv00026
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,475.00 U.S. CURRENCY and $95,020.00 U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $3,610.00 U.S. CURRENCY
as 4:2008cv00161
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,610.00 U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $23,960.00 UNITED STATES CURRENCY
as 4:2008cv00162
Plaintiff: UNITED STATES OF AMERICA
Defendant: $23,960.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
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 We have downloadable decisions or orders for this case
as 4:2008cv00139
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
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. FOUR .22 CALIBER RIFLES et al
as 3:2008cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR .22 CALIBER RIFLES and SIXTEEN ROUNDS OF AMMUNITION
Cause Of Action: U.S. Government Plaintiff

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