Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Jane Magnus-stinson
Cases 71 - 77 of 77
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. $3,387.00 UNITED STATES CURRENCY et al
as 1:2008cv00261
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,387.00 UNITED STATES CURRENCY, $10,150.88 UNITED STATES CURRENCY AND COINS, REAL PROPERTY AT 1614 S. DELAWARE STREET, INDIANAPOLIS, INDIANA and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ST. VINCENT HOSPITAL AND HEALTH CARE CENTER, INC.
as 1:2007cv00948
Plaintiff: UNITED STATES OF AMERICA
Defendant: ST. VINCENT HOSPITAL AND HEALTH CARE CENTER, INC.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY IN MARION COUNTY, INDIANA, COMMONLY REFERRED TO AS 4924 OLYMPIA DRIVE, INDIANAPOLIS, IN et al
as 1:2007cv00454
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 9482 IN THE NAME OF A PLUS EXPRESS, ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 8078 IN THE NAME OF OSMAN ABDALLA and ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 6628 IN THE NAME OF OSMAN ABDALLA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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. $5,500.00 UNITED STATES CURRENCY
as 1:2006cv01181
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
LUCAS v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2006cv00907
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act

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