Forfeiture / Penalty Cases filed in Indiana
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. 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

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