Cases 181 - 190 of 354
United States of America v. Funds in the amount of $98,500.00
as 2:2012cv00271
Plaintiff:
United States of America
Defendant:
Funds in the amount of $98,500.00
Claimant:
Fairfield Rare Coins and Jewelry LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $64,286.36 in US Currency
as 2:2012cv00167
Defendant:
$64,286.36 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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
United States of America v. Jackson
as 3:2012cv00212
Plaintiff:
United States of America
Defendant:
Michael J Jackson
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE et al
as 1:2012cv00537
Defendant:
ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE, FUNDS UP TO $10,000.00 IN INDIANA BANK & TRUST SMALL BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 6359, IN THENAME OF STAT AMBULANCE OR STATT AMBULANCE and ONE WHITE 2012 FORD EXPEDITION XL 4X4, VEHICLE IDENTIFICATION NUMBER 1FMJU1G59CEF17879
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. FOLEY
as 1:2012cv00419
Defendant:
PHILLIP D FOLEY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
v. FOLEY
as 1:2012cv00418
Defendant:
PHILLIP D. FOLEY
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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
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