Cases 21 - 30 of 41
United States v. Duncan
as 13-2180
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$2,279.00 IN CURRENCY
Claimant - Appellant:
DONALD DALE DUNCAN, JR.
United States of America v. $127,800.00 In U.S. Currency
as 1:2012cv02050
Plaintiff:
United States of America
Defendant:
$127,800.00 In U.S. Currency
Interested_party:
Donald R. Witherow, Jr.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Donald Brooks Reece
as 4:2012cv00108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Donald Brooks Reece
Cause Of Action: 21 U.S.C. § 841
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. $33,890.46 in U. S. Currency et al
as 5:2011cv00637
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,890.46 in U. S. Currency, $143,523.76 in U. S. Currency and A 2008 Mercedes Benz C300
Claimant:
Donald Kent Blaine
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,609.00 in U.S. Currency
as 3:2011cv02593
Plaintiff:
United States of America
Defendant:
$15,609.00 in U.S. Currency
Claimant:
Matthew Donald Earnhart
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $105,177.42
as 2:2011cv00383
Plaintiff:
United States of America
Defendant:
Funds in the amount of $105,177.42
Claimant:
Donald Lepore
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $99,100.00 in U.S. Currency, et al
as 0:2011cv61983
Plaintiff:
United States of America
Defendant:
$99,100.00 in U.S. Currency , 7 One Ounce Suisse Gold Bars , 94 Gold and Silver Coins and others
Claimant:
Donald Calvin Schlictmann
Cause Of Action: 21 U.S.C. § 0881
US v. Donald Wilson
as 11-1821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DONALD JAMAL WILSON
Defendant:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
United States of America v. $3,187.00 in U.S. Currency et al
as 1:2011cv00625
Defendant:
$3,187.00 in U.S. Currency
Claimant:
Donald Nodine, III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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