US District Court for the Southern District of Indiana Forfeiture / Penalty Cases
Cases 41 - 50 of 100
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
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $181,500.00
as 2:2011cv00008
Claimant:
ROBERT D. COFFEY
Defendant:
FUNDS IN THE AMOUNT OF $181,500.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
WILLIAMS v. UNITED STATES OF AMERICA
as 1:2010cv01183
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
CLEVON WILLIAMS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
UNITED STATES OF AMERICA v. ONE RUGER P90 .45 PISTOL et al
as 3:2010cv00129
Defendant:
ONE RUGER P90 .45 PISTOL and ONE SMITH & WESSON SW 40VE PISTOL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
SUTTON v. UNITED STATES OF AMERICA
as 1:2010cv01059
Plaintiff:
VARNADOR SUTTON
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
SMITH v. DRUG ENFORCEMENT ADMINISTRATION
as 4:2010cv00055
In Re:
$10,761.00 IN UNITED STATES CURRENCY AND THE STATE OF INDIANA
Respondent:
DRUG ENFORCEMENT ADMINISTRATION
Petitioner:
CHARLES R. SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE TAURUS PT92 AF 9MM PISTOL et al
as 3:2010cv00077
Defendant:
ONE TAURUS PT92 AF 9MM PISTOL and ONE WINCHESTER 1300 SHOTGUN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. VARIOUS PERSONAL PROPERTY
as 1:2010cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS PERSONAL PROPERTY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. SEVEN FIREARMS et al
as 1:2010cv00187
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY IN HAMILTON COUNTY, INDIANA, AT 14353 EAST 113TH STREET, FORTVILLE et al
as 1:2009cv01460
Cause Of Action: U.S. Government Plaintiff
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