Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Indiana Before Judge Richard Young
Cases 61 - 70 of 81
UNITED STATES OF AMERICA v. $18,521.00 UNITED STATES CURRENCY
as 1:2008cv01376
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,521.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. FOUR .22 CALIBER RIFLES et al
as 3:2008cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: FOUR .22 CALIBER RIFLES and SIXTEEN ROUNDS OF AMMUNITION
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. REAL PROPERTY IN POSEY COUNTY 11801 LOWER MT. VERNON ROAD, EVANSVILLE
as 3:2008cv00030
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY IN POSEY COUNTY 11801 LOWER MT. VERNON ROAD, EVANSVILLE
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. $19,100.00 UNITED STATES CURRENCY
as 3:2007cv00081
Plaintiff: UNITED STATES OF AMERICA
Defendant: $19,100.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
CHILDRESS v. UNITED STATES OF AMERICA
as 1:2007cv00673
Plaintiff: CHARLES A. CHILDRESS, JR.
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
LANE v. UNITED STATES OF AMERICA
as 3:2007cv00064
Plaintiff: MARK A. LANE
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
BARRIOS v. UNITED STATES OF AMERICA
as 3:2007cv00054
Plaintiff: FREDDY RENE BARRIOS
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
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
LANE v. UNITED STATES OF AMERICA
as 3:2007cv00031
Plaintiff: MARK A. LANE
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act

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