Cases 51 - 60 of 61
BURTON v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv01710
Plaintiff:
WILLIAM BURTON
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 4:2012cv00140
Defendant:
$30,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $7,300.00 UNITED STATES CURRENCY
as 1:2012cv01035
Defendant:
$7,300.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $55,633.80 FROM FCN ACCOUNT NUMBER ENDING IN 2093, IN THE NAME OF TRI-COUNTY AMBULANCE, INC.
as 4:2012cv00051
Defendant:
FUNDS IN THE AMOUNT OF $55,633.80 FROM FCN ACCOUNT NUMBER ENDING IN 2093, IN THE NAME OF TRI-COUNTY AMBULANCE, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO et al
as 1:2012cv00090
Interested Party:
DONALD CRUMPTON and LAFAWN CRUMPTON
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS REAL PROPERTY IN HAMILTON COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO and VARIOUS REAL PROPERTY IN MARION COUNTY, INDIANA, INCLUDING ANY APPURTENANCES AND IMPROVEMENTS THERETO
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 2005 DODGE RAM 1500
as 1:2012cv00034
Defendant:
ONE 2005 DODGE RAM 1500
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 4,258 FIREARMS et al
as 1:2011cv01237
Defendant:
$159,198.00 in U.S. CURRENCY, 4,258 FIREARMS and 598,284 ROUNDS OF AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $18,501.00 UNITED STATES CURRENCY et al
as 4:2011cv00080
Defendant:
$1,195.00 UNITED STATES CURRENCY, $18,501.00 UNITED STATES CURRENCY, $395.00 UNITED STATES CURRENCY and others
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
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