Forfeiture / Penalty Cases filed in Indiana
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant: 2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff: RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Funds in the amount of $59,566.33
as 2:2012cv00482
Plaintiff: United States of America
Defendant: Funds in the amount of $59,566.33
Claimant: Richard Newnhouse and Denitta Newenhouse
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

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