Cases 1 - 10 of 16
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711 et al
as 3:2022cv00200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711, GRIM REAPERS MOTORCYCLE CLUB OF EVANSVILLE INC, DEREK SANDER and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Young et al v. Kean et al
as 3:2018cv00458
Plaintiff:
Stacey R Young and Nicholas S Young
Defendant:
Edward Kean, Margaret Kean, Maggie's Bar & Grill, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rivera v Madison Residential Services Inc et al
as 3:2018cv00382
Plaintiff:
Diego Fernando Estrada Rivera
Defendant:
Madison Residential Services, Inc., United States of America, U.S. Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Parcel of Real Property Known As 112 Chapel Lane Ashley DeKalb County Indiana et al
as 1:2014cv00021
Defendant:
Parcel of Real Property Known As 112 Chapel Lane Ashley DeKalb County Indiana, Crystal Slone-Myers, Unknown Heirs and Devisees of and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE
as 1:2013cv00446
Defendant:
REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE, INDIANAPOLIS, MARION COUNTY, INDIANA, PARCEL IDENTIFICATION NUMBERS: 49-07-31-219-038.000-101 AND 49-07-31-219-039.000-101
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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
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. Real Property Commonly Known As 51499 Autumn Ridge Drive Granger IN et al
as 3:2009cv00417
Plaintiff:
United States of America and United States of America
Defendant:
Real Property Commonly Known As 51499 Autumn Ridge Drive Granger IN and Real Property Commonly Known As 3730 Edislon Lakes Parkway Mishawaka Indiana
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
GAST et al v. DRAGON ESP, LTD. et al
as 1:2009cv00465
Plaintiff:
GREG GAST and MARY BETH GAST
Defendant:
DRAGON ESP, LTD., DRAGON ESP, LTD., DRAGON ESP, LTD. and others
Cause Of Action: Federal Question
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