Cases 1 - 4 of 4
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
United States of America v. Wells Fargo Checking Account No. 3317430738, et al,
as 1:2012cv09249
Plaintiff:
United States of America
Defendant:
Wells Fargo Checking Account No. 3317430738, Wells Fargo Savings Account No. 7144089658, Wells Fargo Checking Account No. 3114060811 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
as 1:2012cv02542
Plaintiff:
United States of America
Defendant:
Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2006 Mitsubishi VIN 4A3AK34T06E025462 et al
as 2:2011cv00010
Defendant:
2006 Mitsubishi VIN 4A3AK34T06E025462, 2005 Cadillac VIN IGYEK63N15R237068, 2007 Lexus VIN 2T2HK31U97C002146 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
