Forfeiture / Penalty Cases filed in Indiana
UNITED STATES OF AMERICA v. APPROXIMATELY 266 VEHICLES We have downloadable decisions or orders for this case
as 1:2013cv00289
Claimant: OSCAR AGUILAR NOLASCO, SUSANA CHAVEZ, JAMES DESPAIN and others
Defendant: APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
FREEMAN v. US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
as 1:2013cv00102
Plaintiff: WILLIAM FREEMAN
Defendant: US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
BURTON v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv01710
Plaintiff: WILLIAM BURTON
Defendant: U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sheperd
as 3:2011cv00418
Plaintiff: United States of America
Defendant: William H Sheperd
Cause Of Action: 28 U.S.C. § 2461
WILLIAMS v. UNITED STATES OF AMERICA
as 1:2010cv01183
Defendant: UNITED STATES OF AMERICA
Plaintiff: CLEVON WILLIAMS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
United States of America v. $8,168.00 in US Currency et al
as 1:2008cv00148
Plaintiff: United States of America
Defendant: $8168.00 in U.S. Currency and $4,620.00 in US Currency
Claimant: William L Bryant and Dejuan Lestrapes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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