Forfeiture / Penalty Cases filed in Indiana
United States of America v. Glock Model 23, 40S&W caliber, SN: XKN837 et al
as 2:2020cv00358
Defendant: Glock Model 23, 40S&W caliber, SN: XKN837 et al, Glock Model 23, 40S&W caliber, SN: TVD892, Glock Model 22, 40S&W caliber, SN: SCPPP242 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 6417 W. STONES CROSSING ROAD, GREENWOOD, INDIANA et al
as 1:2020cv02513
Defendant: REAL PROPERTY LOCATED AT 6417 STONES CROSSING ROAD, GREENWOOD, IN, REAL PROPERTY LOCATED AT 6555 W STONES CROSSING ROAD, GREENWOOD,IN, A SHOW HORSE NAMED 'PRACTICALLY PERFECT IN EVERYWAY" and others
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Jaques
as 2:2017cv00127
Plaintiff: United States of America
Defendant: Ronald W. Jaques
Cause Of Action: 28 U.S.C. § 1345
USA v. Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
as 2:2015cv00401
Defendant: Nintendo Wii, SN: LU105914509 and IPhone 8GB w/ broken screen
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $31,968.43
as 2:2014cv00354
Plaintiff: United States of America
Defendant: Funds in the Amount of $31,968.43
Claimant: Edwin W Blinn, Jr and Lisa Blinn
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Tinsman
as 3:2014cv01527
Plaintiff: United States of America
Defendant: Lawrence W Tinsman
Cause Of Action: 18 U.S.C. § 2254
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant: FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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