US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 31 - 40 of 99
UNITED STATES OF AMERICA v. VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO et al
as 1:2012cv00090
Interested Party:
DONALD CRUMPTON and LAFAWN CRUMPTON
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO and VARIOUS REAL PROPERTY IN MARION COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2005 DODGE RAM 1500
as 1:2012cv00034
Defendant:
ONE 2005 DODGE RAM 1500
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC et al
as 1:2011cv01327
Defendant:
FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA, FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. 4,258 FIREARMS et al
as 1:2011cv01237
Defendant:
$159,198.00 in U.S. CURRENCY, 4,258 FIREARMS and 598,284 ROUNDS OF AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
KING v. UNITED STATES OF AMERICA
as 1:2011cv01076
Plaintiff:
ALAN R. KING, JR.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
UNITED STATES OF AMERICA v. HOWELL
as 2:2011cv00115
Defendant:
RAY D. HOWELL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. GOURIEUX, M.D.
as 3:2011cv00059
Defendant:
ERIC GOURIEUX, M.D.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. THREE AK 47 ASSAULT PISTOLS et al
as 3:2011cv00031
Defendant:
THREE AK 47 ASSAULT PISTOLS and THREE AK 47 BULLPUP SEMI-AUTOMATIC RIFLES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE MARLIN GLENFIELD 60 .22 CALIBER RIFLE
as 3:2011cv00018
Defendant:
ONE MARLIN GLENFIELD 60 .22 CALIBER RIFLE, SERIAL NUMBER 18324697
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE JENNINGS T380 HANDGUN, ET AL.
as 2:2011cv00018
Defendant:
ONE JENNINGS T380 HANDGUN, ET AL.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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