Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant:
FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant:
2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff:
RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Randy Davis, et al v. $304,980.00 in U. S. Currency, et al
as 13-1710
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
RANDY DAVIS, Warden, claimants and DELORES DAVIS, Claimant
Defendant:
$304,980.00 IN UNITED STATES CURRENCY, ONE 2006 PETERBILT SEMI TRACTOR TRAILOR, MODEL 379, VIN:1X95 DB9X46N888901 and ONE 2004 GREAD DANE REFRIGERATED SEMI TRAILER MODEL SE, VIN: 1GRAA06254W700194, with all accessories, attachments and components thereon
United States of America v. Funds in the amount of $101,000
as 1:2012cv05914
Plaintiff:
United States of America
Defendant:
Funds in the amount of $101,000
Claimant:
Matthew Davies
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $304,980.00 in United States Currency et al
as 3:2012cv00044
Plaintiff:
United States of America
Defendant:
$304,980.00 in United States Currency , One 2006 Peterbilt Semi Tractor Trailer, Model 379, VIN: 1X95DB9X46N888901 and One 2004 Great Dane Refrigerated Semi Trailer Model SE, VIN 1GRAA06254W700194
Claimant:
Randy Davis and Delores Davis
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,501.00 UNITED STATES CURRENCY et al
as 4:2011cv00080
Defendant:
$1,195.00 UNITED STATES CURRENCY, $18,501.00 UNITED STATES CURRENCY, $395.00 UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Davis Industries Derringer DM-22 22 caliber serial No 493448 et al
as 3:2008cv00318
Plaintiff:
United States of America
Defendant:
Davis Industries Derringer DM-22 22 caliber serial No 493448, Marlin Firearms Shotgun 200 12 caliber serial No KN103687, Ruger Rifle 10/22 Carbine 22 caliber serial No 245-23820 and others
Cause Of Action: U.S. Government Plaintiff
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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