Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge David Hamilton
Cases 11 - 20 of 28
UNITED STATES OF AMERICA v. $14,166.18 UNITED STATES CURRENCY
as 1:2008cv00978
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,166.18 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA V. $14,200.00 UNITED STATES CURRENCY
as 1:2008cv00575
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,200.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $11,746.00 UNITED STATES CURRENCY et al
as 1:2008cv00362
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,746.00 UNITED STATES CURRENCY and ONE 2002 FORD EXCURSION
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. SULPHUR SPRINGS STOCKYARDS, INC.
as 1:2007cv01476
Plaintiff: UNITED STATES OF AMERICA
Defendant: SULPHUR SPRINGS STOCKYARDS, INC.
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
UNITED STATES OF AMERICA v. $30,900.00 UNITED STATES CURRENCY
as 4:2007cv00041
Plaintiff: UNITED STATES OF AMERICA
Defendant: $30,900.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
SOLOMON v. UNITED STATES OF AMERICA
as 1:2006cv01826
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
UNITED STATES OF AMERICA v. ONE 2003 HUMMER H2 et al
as 1:2006cv01683
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. ONE GATEWAY COMPUTER et al
as 1:2006cv00696
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. NORA APOTHECARY, INC.
as 1:2005cv01490
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $91,150.68 et al
as 1:2005cv01458
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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