Cases 161 - 170 of 354
United States of America v. Tanfoglio F LLI SNC Witness Pistol CAL 9
as 2:2013cv00264
Plaintiff:
United States of America
Defendant:
Tanfoglio F LLI SNC Witness Pistol CAL 9
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. One SanDisk 4GB SD Memory Card
as 3:2013cv00721
Plaintiff:
United States of America
Defendant:
One SanDisk 4GB SD Memory Card
Cause Of Action: 18 U.S.C. § 2254 Forfeiture - Pornography
United States of America v. Dircks
as 3:2013cv00643
Plaintiff:
United States of America
Defendant:
David C Dircks
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Jackson
as 3:2013cv00556
Plaintiff:
United States of America
Defendant:
Trisha Jackson
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Funds in the amount of $47,118.17
as 2:2013cv00187
Plaintiff:
United States of America
Defendant:
Funds in the amount of $47,118.17
Claimant:
SJF Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $25,926.37 and $140.18
as 2:2013cv00106
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,926.37 and $140.18
Claimant:
Golden Matrix, LLC
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE
as 1:2013cv00446
Defendant:
REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE, INDIANAPOLIS, MARION COUNTY, INDIANA, PARCEL IDENTIFICATION NUMBERS: 49-07-31-219-038.000-101 AND 49-07-31-219-039.000-101
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant:
FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, 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 $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
SUTTON v. UNITED STATES OF AMERICA
as 1:2013cv00406
Plaintiff:
VARNADOR SUTTON
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES
as 1:2013cv00289
Claimant:
OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant:
APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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