Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. $97,447.00 UNITED STATES CURRENCY et al
as 4:2019cv00114
Defendant:
ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER TIMOTHY WELCH and KYLE C. WELCH
Cause Of Action: 21 U.S.C. § 881
United States of America v $656,019.19 in US Currency
as 2:2013cv00419
Plaintiff:
United States of America
Defendant:
$656,019.19 in US Currency and One Silver Bar
Claimant:
Michael R. Smith
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Brychell et al
as 2:2012cv00087
Plaintiff:
United States of America
Defendant:
Richard S Brychell , Dennis R Uskert , Jeffrey L Horwith and others
Cause Of Action: 21 U.S.C. § 881
KING v. UNITED STATES OF AMERICA
as 1:2011cv01076
Plaintiff:
ALAN R. KING, JR.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
UNITED STATES OF AMERICA v. 2006 DODGE CHARGER R/T
as 3:2010cv00178
Defendant:
2006 DODGE CHARGER R/T
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
SMITH v. DRUG ENFORCEMENT ADMINISTRATION
as 4:2010cv00055
In Re:
$10,761.00 IN UNITED STATES CURRENCY AND THE STATE OF INDIANA
Respondent:
DRUG ENFORCEMENT ADMINISTRATION
Petitioner:
CHARLES R. SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
FRANKLIN v. UNITED STATES OF AMERICA
as 1:2007cv00543
Plaintiff:
CLEVELAND R. FRANKLIN, JR.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
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