Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Debra Lynch
Cases 41 - 50 of 55
USA v. ONE 2003 BLUE et al
as 1:2012cv00293
Defendant: ONE 2003 BLUE 100th ANNIVERSARY EDITION HARLEY DAVIDSON MOTORCYCLE, BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER 326406IND, ONE 2009 BLACK HARLEY DAVIDSON MOTORCYCLE, BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER MVIN32134IND and ONE BLACK HARLEY DAVIDSON MOTORCYCLE,BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER VIN2F64113HB
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $93,500.00 IN UNITED STATES CURRENCY et al
as 1:2011cv01375
Defendant: $1,000.00 IN UNITED STATES CURRENCY, $6,480.00 IN UNITED STATES CURRENCY and $93,500.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,826.80 UNITED STATES CURRENCY We have downloadable decisions or orders for this case
as 1:2011cv00672
Defendant: $4,826.80 UNITED STATES CURRENCY
Interested Party: STEVEN A CALDWELL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $13,200.00 UNITED STATES CURRENCY
as 1:2010cv01713
Defendant: $13,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2003 CHEVROLET TRAILBLAZER
as 1:2010cv01549
Defendant: ONE 2003 CHEVROLET TRAILBLAZER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,940.00 UNITED STATES CURRENCY
as 1:2010cv01428
Defendant: $7,940.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
SUTTON v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2010cv01059
Plaintiff: VARNADOR SUTTON
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act

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