Forfeiture / Penalty Cases filed in Indiana
UNITED STATES OF AMERICA v. $30,500.00 UNITED STATES CURRENCY
as 1:2019cv04057
Defendant: $30,500.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: ASIA MALONE and DENEICE ANDERSON
Cause Of Action: 21 U.S.C. § 881
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. $9,500.00 UNITED STATES CURRENCY et al
as 1:2009cv00197
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,500.00 UNITED STATES CURRENCY and REAL PROPERTY AT 1620 EUCLID DRIVE, ANDERSON, INDIANA
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?