Case Search Indiana (IN) – Lawyers-Judges, Business Bankruptcies

Indiana, December 11, 2020 ⚖ Case 1:2020cv00461/105538 In case 1:2020cv00461/105538, United States of America initiates legal proceedings against Philip J Johnson and Patricia H Johnson at the US District Court for the Northern District of Indiana. Filed on December 11, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Holly A Brady oversees the case, with involvement from Referring Judge Susan L Collins, and no jury demand has been made. More Information about >>> ✅ Philip J Johnson, ✅ Patricia H Johnson …
Indiana, December 10, 2020 ⚖ Case 3:2020cv00278/188524 Initiated in case 3:2020cv00278/188524, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO/CLC, LYNNETTE J. KAISER, Aluminum Trades Council of Wenatchee, Washington AFL-CIO and ROBERT W. SIMPKINS brings forth legal action against MEDICARE EXCHANGE HEALTHCARE REIMBURSEMENT PLAN FOR CERTAIN MEDICARE ELIGIBLE RETIREES OF ALCOA, ALCOA USA CORP., RETIREES GROUP BENEFIT PLAN FOR CERTAIN HOURLY EMPLOYEES OF ALCOA USA CORP. and ALCOA MEDICARE PART B REIMBURSEMENT PLAN FOR CERTAIN MEDICARE at the US District Court for the Southern District of Indiana. Filed on December 10, 2020, this case pertains to Labor: Labor/Mgt. Relations grounded in 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Richard L Young involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ LYNNETTE J. KAISER, ✅ ROBERT W. SIMPKINS …
Indiana, January 14, 2021 ⚖ Case 2:2021cv00016/105829 Initiated as Case Number case 2:2021cv00016/105829, United States of America files a lawsuit against $399,820.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on January 14, 2021, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge John E Martin presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency …
Indiana, January 11, 2021 ⚖ Case 3:2021cv00018/105771 At the US District Court for the Northern District of Indiana, case 3:2021cv00018/105771 involves United States of America suing $8,327.00 in U.S. Currency. Filed on January 11, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Michael G Gotsch, with Referring Judge Robert L Miller also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency …
Indiana, January 11, 2021 ⚖ Case 1:2021cv00068/189076 At the US District Court for the Southern District of Indiana, case 1:2021cv00068/189076 involves UNITED STATES OF AMERICA bringing a case against $26,100.00 UNITED STATES CURRENCY. Filed on January 11, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Doris L Pryor, with Referring Judge James R Sweeney also involved. There is no specific request for a jury trial.
Indiana, February 04, 2021 ⚖ Case 1:2021cv00287/189671 At the US District Court for the Southern District of Indiana, case 1:2021cv00287/189671 involves UNITED STATES OF AMERICA bringing a case against $70,000.00 UNITED STATES CURRENCY. Filed on February 04, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Tanya Walton Pratt, with Referring Judge Doris L Pryor also involved. There is no specific request for a jury trial.
Indiana, August 15, 2020 ⚖ Case 2:2020cv00300/104160 At the US District Court for the Northern District of Indiana, case 2:2020cv00300/104160 involves United States of America bringing a case against $168,000.00 in U.S. Currency. Filed on August 15, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge John E Martin, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency …
Indiana, February 10, 2021 ⚖ Case 3:2021cv00032/189803 In case 3:2021cv00032/189803, UNITED STATES OF AMERICA initiates legal action against $8,999.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on February 10, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified.
Indiana, March 01, 2021 ⚖ Case 2:2021cv00074/106305 At the US District Court for the Northern District of Indiana, case 2:2021cv00074/106305 involves United States of America bringing a case against Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762. Filed on March 01, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Andrew P Rodovich, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial.
Indiana, February 19, 2021 ⚖ Case 1:2021cv00385/190005 Initiated as Case Number case 1:2021cv00385/190005, UNITED STATES OF AMERICA files a lawsuit against $30,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on February 19, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark J Dinsmore presides over the case, and Referring Judge Richard L Young is also part of the proceedings. No jury trial has been requested.
Indiana, March 09, 2021 ⚖ Case 1:2021cv00559/190625 Initiated as Case Number case 1:2021cv00559/190625, UNITED STATES OF AMERICA files a lawsuit against $20,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on March 09, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Tim A Baker presides over the case, and Referring Judge Richard L Young is also part of the proceedings. No jury trial has been requested.
Indiana, March 24, 2021 ⚖ Case 1:2021cv00725/191057 In case 1:2021cv00725/191057, UNITED STATES OF AMERICA initiates legal action against $390,420.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on March 24, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Doris L Pryor oversees the case, with Referring Judge James R Sweeney involved. Defendant has explicitly requested a jury for this litigation.
Indiana, March 25, 2021 ⚖ Case 2:2021cv00100/106576 At the US District Court for the Northern District of Indiana, the legal case 2:2021cv00100/106576 entails United States of America and Curtis Sconyers. The filing date is March 25, 2021, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 853 Forfeiture. Judge Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Curtis Sconyers …
Plaintiff versus Defendant
United States of America	Union Local 2209 and Local 2209 United Automobile, Aerospace and Agricultural Implement Workers of America
[Case # 2021cv00132/106653], [Filed: April 02, 2021] [ Labor: Other§ ⚖ ] [Judge: Holly A Brady] , [Susan L Collins] >>> More Information
Indiana, March 31, 2021 ⚖ Case 1:2021cv00790/191213 Initiated in case 1:2021cv00790/191213, U.S. SECURITIES AND EXCHANGE COMMISSION brings forth legal action against StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund, George S. Blankenbaker, STARGROWER COMMERCIAL BRIDGE LOAN FUND 1 LLC and BLANKENBAKER INVESTMENTS FUND 17 LLC at the US District Court for the Southern District of Indiana. Filed on March 31, 2021, this case pertains to Securities/Commodities grounded in 12 U.S.C. § 22. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge James Patrick Hanlon involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ George S. Blankenbaker …
Indiana, April 14, 2021 ⚖ Case 2:2021cv00129/106757 In case 2:2021cv00129/106757, United National Insurance Company initiates legal proceedings against E. J. N. a minor, A. J., a minor, Andre Jones, Caribou Home Rentals, M. A. H., a minor, Monique A Henderson, M. A. H., E. J. N. and A. J. at the US District Court for the Northern District of Indiana. Filed on April 14, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Andrew P Rodovich oversees the case, with involvement from Referring Judge Philip P Simon, and no jury demand has been made. More Information about >>> ✅ a minor, ✅ a minor, ✅ Andre Jones, ✅ Caribou Home Rentals, ✅ a minor, ✅ Monique A Henderson …
Indiana, April 15, 2021 ⚖ Case 1:2021cv00920/191542 In case 1:2021cv00920/191542, UNITED STATES OF AMERICA initiates legal proceedings against $34,450.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 15, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Sarah Evans Barker oversees the case, with involvement from Referring Judge Debra McVicker Lynch, and no jury demand has been made.
Indiana, April 20, 2021 ⚖ Case 1:2021cv00968/191663 In case 1:2021cv00968/191663, UNITED STATES OF AMERICA initiates legal proceedings against $20,250.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 20, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Matthew P Brookman oversees the case, with involvement from Referring Judge Richard L Young, and no jury demand has been made.
Indiana, April 21, 2021 ⚖ Case 2:2021cv00134/106832 At the US District Court for the Northern District of Indiana, case 2:2021cv00134/106832 involves United States of America bringing a case against Nicole Bissonnette as Personal Representative of the Estate of Gary Sanders, Nicole Bissonnette and Richard D Trainor. Filed on April 21, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John E Martin, with Referring Judge Philip P Simon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nicole Bissonnette, ✅ Richard D Trainor …
Indiana, May 12, 2021 ⚖ Case 1:2021cv01182/192204 At the US District Court for the Southern District of Indiana, case 1:2021cv01182/192204 features UNITED STATES OF AMERICA suing DANIEL J. LARSON and MARY F. LARSON. Filed on May 12, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Mark J Dinsmore presides over the case, with Referring Judge Tanya Walton Pratt involved, and no jury demand has been made. More Information about >>> ✅ DANIEL J. LARSON …
Indiana, May 03, 2021 ⚖ Case 3:2021cv00075/191988 In case 3:2021cv00075/191988, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO /CLC initiates legal action against FRONTIER NORTH, INC. at the US District Court for the Southern District of Indiana. Filed on May 03, 2021, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 28 U.S.C. § 185. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified.
Indiana, May 03, 2021 ⚖ Case 1:2021cv01114/191982 In case 1:2021cv01114/191982, United Specialty Insurance Company initiates legal action against PAST, LLC, LAKESHA DENTON, KENNETH T. BOLINGER, SOUTHEASTRANS, INC. and uCabbi LLC at the US District Court for the Southern District of Indiana. The case was filed on May 03, 2021 and involves matters related to Insurance under 28 U.S.C. § 1332. Mark J Dinsmore presides over the case, and Referring Judge Tanya Walton Pratt is also involved. There has been no request for a jury trial. More Information about >>> ✅ LAKESHA DENTON, ✅ KENNETH T. BOLINGER …
Indiana, May 21, 2021 ⚖ Case 1:2021cv01280/192469 At the US District Court for the Southern District of Indiana, case 1:2021cv01280/192469 features University of Notre Dame DU LAC suing Houston Casualty Company, HCC Specialty Underwriters and Tokio Marine American Insurance Company. Filed on May 21, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Mark J Dinsmore presides over the case, with Referring Judge James Patrick Hanlon involved, and no jury demand has been made.
Plaintiff versus Defendant
United States of America	$18, 400.00 in U.S. Currency
[Case # 2021cv00169/107171], [Filed: May 20, 2021] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ . in Currency >>> More Information
Indiana, June 04, 2021 ⚖ Case 1:2021cv01524/192911 At the US District Court for the Southern District of Indiana, case 1:2021cv01524/192911 features URSULA KLAUSE suing ROCHE DIABETES CARE, INC. Filed on June 04, 2021, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Matthew P Brookman presides over the case, with Referring Judge Tanya Walton Pratt involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ URSULA KLAUSE …
Indiana, May 18, 2021 ⚖ Case 1:2021cv01232/192325 In case 1:2021cv01232/192325, UNITED STATES OF AMERICA initiates legal proceedings against $20,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 18, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mario Garcia oversees the case, with involvement from Referring Judge Tanya Walton Pratt, and no jury demand has been made.
Plaintiff versus Defendant
UNITED STATES OF AMERICA and STATE OF INDIANA	LONE STAR INDUSTRIES, INC.
[Case # 2021cv00233/192783], [Filed: June 02, 2021] [ Environmental Matters§ ⚖ ] [Judge: Mark J Dinsmore] , [James R Sweeney] >>> More Information
Indiana, June 02, 2021 ⚖ Case 1:2021cv01453/192750 Initiated as Case Number case 1:2021cv01453/192750, UNITED STATES OF AMERICA files a lawsuit against $25,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 02, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Tim A Baker presides over the case, and Referring Judge Jane Magnus-Stinson is also part of the proceedings. No jury trial has been requested.
Indiana, June 09, 2021 ⚖ Case 1:2021cv01589/193014 Initiated as Case Number case 1:2021cv01589/193014, UNITED STATES OF AMERICA files a lawsuit against $20,200.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 09, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Matthew P Brookman presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. No jury trial has been requested.
Indiana, June 28, 2021 ⚖ Case 3:2021cv00102/193637 At the US District Court for the Southern District of Indiana, case 3:2021cv00102/193637 features USAA GENERAL INDEMNITY COMPANY suing LAWRENCE W. LOPER, JENNIFER L. LOPER and FREEDOM BANK. Filed on June 28, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Matthew P Brookman presides over the case, with Referring Judge Richard L Young involved, and no jury demand has been made. More Information about >>> ✅ LAWRENCE W. LOPER, ✅ JENNIFER L. LOPER …
Indiana, June 08, 2021 ⚖ Case 1:2021cv01565/192981 At the US District Court for the Southern District of Indiana, case 1:2021cv01565/192981 features UNITED STATES OF AMERICA suing $28,000.00 UNITED STATES CURRENCY. Filed on June 08, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Debra McVicker Lynch presides over the case, with Referring Judge Tanya Walton Pratt involved, and no jury demand has been made.
Indiana, June 23, 2021 ⚖ Case 1:2021cv00244/107530 Initiated as Case Number case 1:2021cv00244/107530, United Specialty Insurance Company files a lawsuit against Elsadig Arabi, Fast Freight Forwarding Inc and Barbara Sweeney at the US District Court for the Northern District of Indiana. Filed on June 23, 2021, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Holly A Brady presides over the case, and Referring Judge Susan L Collins is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Elsadig Arabi, ✅ Barbara Sweeney …
Indiana, June 23, 2021 ⚖ Case 1:2021cv00243/107528 In Case Number case 1:2021cv00243/107528, United Specialty Insurance Company takes legal action against ELSADIG ARABI, FAST FREIGHT FORWARDING INC and Barbara Sweeney in the US District Court for the Southern District of Alabama. Filed on June 23, 2021, this case involves an Insurance matter under 15 U.S.C. § 2801. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ ELSADIG ARABI, ✅ Barbara Sweeney …
Indiana, January 20, 2021 ⚖ Case 1:2021cv00029/105864 At the US District Court for the Northern District of Indiana, case 1:2021cv00029/105864 features United States of America suing $273,732.00 in U.S. Currency. Filed on January 20, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Holly A Brady presides over the case, with Referring Judge Susan L Collins involved, and no jury demand has been made. More Information about >>> ✅ . in Currency …
Indiana, July 07, 2021 ⚖ Case 2:2021cv00215/107652 In case 2:2021cv00215/107652, United States of America initiates legal action against $23,980.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on July 07, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Joshua P Kolar oversees the case, with Referring Judge Theresa L Springmann involved. There is no jury demand specified. More Information about >>> ✅ . in Currency …
Indiana, July 26, 2021 ⚖ Case 1:2021cv02108/194287 Initiated in case 1:2021cv02108/194287, UNITED STATES OF AMERICA brings forth legal action against $73,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on July 26, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Mark J Dinsmore oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested.
Plaintiff versus Defendant
United States of America	Glock GMBH 23GEN4 pistol, 40 caliber, SNBHLH504; HS Product (IM Metal) XD9Sub-compact pistol, 9 caliber, SN: S3626483 Ruger 10/22 Rifle, 22 caliber, SN: 243-33348:High Standard 200 shotgun, 12 calibe
[Case # 2020cv00174/102900], [Filed: April 27, 2020] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] >>> More Information
Indiana, August 11, 2021 ⚖ Case 1:2021cv02218/194600 At the US District Court for the Southern District of Indiana, case 1:2021cv02218/194600 involves UNITED STATES OF AMERICA bringing a case against $21,610.00 UNITED STATES CURRENCY. Filed on August 11, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Tim A Baker, with Referring Judge Richard L Young also involved. There is no specific request for a jury trial.
Indiana, August 19, 2021 ⚖ Case 1:2021cv02282/194769 At the US District Court for the Southern District of Indiana, case 1:2021cv02282/194769 involves UNITED STATES OF AMERICA suing $27,740.00 UNITED STATES CURRENCY. Filed on August 19, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Matthew P Brookman, with Referring Judge Richard L Young also involved. No jury trial has been requested.
Indiana, August 18, 2021 ⚖ Case 1:2021cv02269/194735 In case 1:2021cv02269/194735, UNITED STATES OF AMERICA initiates legal action against WINDSTREAM TECHNOLOGIES, INC. and DANIEL BATES at the US District Court for the Southern District of Indiana. The case was filed on August 18, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1331. Mark J Dinsmore presides over the case, and Referring Judge James R Sweeney is also involved. There has been no request for a jury trial. More Information about >>> ✅ DANIEL BATES …
Indiana, August 18, 2021 ⚖ Case 3:2021cv00615/108126 In case 3:2021cv00615/108126, United States of America initiates legal action against Phillip Edward Parker, III at the US District Court for the Northern District of Indiana. The case was filed on August 18, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Michael G Gotsch presides over the case, and Referring Judge Damon R Leichty is also involved. There has been no request for a jury trial. More Information about >>> ✅ Phillip Edward Parker …
Indiana, August 06, 2021 ⚖ Case 2:2021cv00244/108007 At the US District Court for the Northern District of Indiana, case 2:2021cv00244/108007 features United States of America suing $55,420 in US Currency. Filed on August 06, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Joshua P Kolar presides over the case, with Referring Judge James T Moody involved, and no jury demand has been made.
Indiana, December 30, 2019 ⚖ Case 2:2019cv00505/101630 In case 2:2019cv00505/101630, United States of America initiates legal proceedings against $35,700.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on December 30, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Andrew P Rodovich oversees the case, with involvement from Referring Judge Theresa L Springmann, and no jury demand has been made. More Information about >>> ✅ . in Currency …
Indiana, December 04, 2018 ⚖ Case 3:2018cv00976/96857 At the US District Court for the Northern District of Indiana, the legal case 3:2018cv00976/96857 entails United States of America and Blake A Robison. The filing date is December 04, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 2254. Judge Robert L Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Blake A Robison …
Indiana, September 23, 2021 ⚖ Case 1:2021cv00365/108564 In case 1:2021cv00365/108564, United States of America initiates legal action against Lynn A. Rich, I. Christine Rich, LIR LP, LAUX/ARNOLD INC., Fifth Third Bank, William Royce, Allen County Treasurer, Laux/Arnold Inc, Ingrid Christine Rich, L A Electric and William Royce at the US District Court for the Northern District of Indiana. The case was filed on September 23, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lynn A. Rich, ✅ I. Christine Rich, ✅ William Royce, ✅ Ingrid Christine Rich, ✅ L A Electric, ✅ William Royce …
Indiana, October 06, 2021 ⚖ Case 1:2021cv02592/195919 In case 1:2021cv02592/195919, UNITED STATES FIRE INSURANCE COMPANY initiates legal action against LTI TRUCKING SERVICES, INC., TODDRICK FAIRLEY, KARANA WALLACE, TIMOTHY FAGLEY, IRA BROCKMAN, ESTATE OF, RUTH BROCKMAN, STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, NEIHOFF TRUCKING, INC., AUTO-OWNERS INSURANCE COMPANY, CLEARPATH MUTUAL INSURANCE COMPAN at the US District Court for the Southern District of Indiana. The case was filed on October 06, 2021 and involves matters related to Insurance under 28 U.S.C. § 1335. Mario Garcia presides over the case, and Referring Judge James Patrick Hanlon is also involved. There has been no request for a jury trial. More Information about >>> ✅ TODDRICK FAIRLEY, ✅ KARANA WALLACE, ✅ TIMOTHY FAGLEY …
Indiana, October 19, 2021 ⚖ Case 1:2021cv02674/196102 Initiated in case 1:2021cv02674/196102, UNITED STATES OF AMERICA brings forth legal action against $54,100.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 19, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested.
Indiana, October 20, 2021 ⚖ Case 1:2021cv02690/196148 Initiated in case 1:2021cv02690/196148, UNITED STATES OF AMERICA brings forth legal action against $137,120.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 20, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Richard L Young involved, and no jury has been requested.
Indiana, November 03, 2021 ⚖ Case 1:2021cv02780/196464 In case 1:2021cv02780/196464, UNITED STATES OF AMERICA initiates legal action against $20,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on November 03, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified.
Indiana, November 03, 2021 ⚖ Case 2:2021cv00344/109085 In case 2:2021cv00344/109085, United States of America initiates legal action against Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition. at the US District Court for the Northern District of Indiana. The case was filed on November 03, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. John E Martin presides over the case, and Referring Judge James T Moody is also involved. There has been no request for a jury trial. More Information about >>> ✅ . caliber, ✅ all firearm accessories …
Indiana, November 05, 2021 ⚖ Case 1:2021cv02804/196527 At the US District Court for the Southern District of Indiana, case 1:2021cv02804/196527 involves UNITED STATES OF AMERICA bringing a case against $26,900.00 UNITED STATES CURRENCY. Filed on November 05, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Tim A Baker, with Referring Judge James Patrick Hanlon also involved. There is no specific request for a jury trial.
Indiana, November 12, 2021 ⚖ Case 1:2021cv00420/109192 In case 1:2021cv00420/109192, United Natural Foods, Inc. initiates legal action against Local 414 Teamsters and Local 414 International Brotherhood of Teamsters at the US District Court for the Northern District of Indiana. The case was filed on November 12, 2021 and involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. There has been no request for a jury trial.
Indiana, November 17, 2021 ⚖ Case 2:2021cv00362/109223 At the US District Court for the Northern District of Indiana, the legal case 2:2021cv00362/109223 entails United States of America and Neal Bratcher and Neal Bratcher III. The filing date is November 17, 2021, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 853 Forfeiture. Judge Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Neal Bratcher, ✅ Neal Bratcher …
Indiana, November 16, 2021 ⚖ Case 2:2021cv00360/109209 At the US District Court for the Northern District of Indiana, the legal case 2:2021cv00360/109209 entails United States of America and Adron Herschel Tancil. The filing date is November 16, 2021, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 853 Forfeiture. Judge Philip P Simon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adron Herschel Tancil …
Indiana, November 22, 2021 ⚖ Case 1:2021cv02890/196784 At the US District Court for the Southern District of Indiana, case 1:2021cv02890/196784 involves UNITED STATES OF AMERICA bringing a case against $29,960.00 UNITED STATES CURRENCY. Filed on November 22, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Jane Magnus-Stinson, with Referring Judge Doris L Pryor also involved. There is no specific request for a jury trial.
Indiana, November 30, 2021 ⚖ Case 1:2021cv00435/109324 At the US District Court for the Northern District of Indiana, case 1:2021cv00435/109324 involves United States of America suing Bradley Olson doing business as Affordable Sewer Service, Shirley Olson doing business as Affordable Sewer Service, Bradley Olson Individually and doing business as Affordable Sewer Service and Shirley Olson individually and doing business as Affordable S. Filed on November 30, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Holly A Brady, with Referring Judge Susan L Collins also involved. No jury trial has been requested. More Information about >>> ✅ Bradley Olson, ✅ Shirley Olson, ✅ Bradley Olson Individually and, ✅ Shirley Olson individually and, ✅ Affordable S …
Indiana, December 01, 2021 ⚖ Case 3:2021cv00907/109346 US District Court for the Northern District of Indiana case 3:2021cv00907/109346 comprises United States of America and Kumar Bishop, Jr. Filed on December 01, 2021, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture. Judge Robert L Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kumar Bishop …
Indiana, November 30, 2021 ⚖ Case 2:2021cv00377/109329 In the US District Court for the Northern District of Indiana, the case 2:2021cv00377/109329 involves United States of America and Michael McGregor. Filed on November 30, 2021, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Presiding over this matter is Judge Philip P Simon. There is no demand for a jury trial. More Information about >>> ✅ Michael McGregor …
Indiana, December 10, 2021 ⚖ Case 1:2021cv03016/197288 In case 1:2021cv03016/197288, UNITED STATES OF AMERICA initiates legal action against $78,475.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on December 10, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mario Garcia oversees the case, with Referring Judge Jane Magnus-Stinson involved. There is no jury demand specified.
Indiana, December 08, 2021 ⚖ Case 1:2021cv00457/109422 At the US District Court for the Northern District of Indiana, case 1:2021cv00457/109422 involves United States of America bringing a case against $48,300.00 in U.S. Currency. Filed on December 08, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Holly A Brady, with Referring Judge Susan L Collins also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency …
Indiana, December 08, 2021 ⚖ Case 1:2021cv02990/197219 In case 1:2021cv02990/197219, UNITED STATES OF AMERICA initiates legal action against $25,500.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on December 08, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Tim A Baker presides over the case, and Referring Judge James Patrick Hanlon is also involved. There has been no request for a jury trial.
Indiana, December 08, 2021 ⚖ Case 1:2021cv02988/197209 At the US District Court for the Southern District of Indiana, case 1:2021cv02988/197209 involves UNITED STATES OF AMERICA bringing a case against $29,000.00 UNITED STATES CURRENCY. Filed on December 08, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Debra McVicker Lynch, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial.
Indiana, September 22, 2021 ⚖ Case 1:2021cv02484/195581 In case 1:2021cv02484/195581, UNITED STATES OF AMERICA initiates legal action against $48,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on September 22, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Doris L Pryor presides over the case, and Referring Judge James R Sweeney is also involved. There has been no request for a jury trial.
Indiana, December 14, 2021 ⚖ Case 2:2021cv00383/109475 At the US District Court for the Northern District of Indiana, case 2:2021cv00383/109475 involves United States of America suing The Concrete Guys Inc and German Medina. Filed on December 14, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John E Martin, with Referring Judge Philip P Simon also involved. No jury trial has been requested. More Information about >>> ✅ German Medina …
Indiana, December 21, 2021 ⚖ Case 2:2021cv00396/109573 At the US District Court for the Northern District of Indiana, case 2:2021cv00396/109573 involves United States of America bringing a case against 2015 BMW Automobile, VIN: WBAKP9C58FD693964. Filed on December 21, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge John E Martin, with Referring Judge James T Moody also involved. There is no specific request for a jury trial.
Indiana, January 06, 2022 ⚖ Case 1:2022cv00029/197680 In case 1:2022cv00029/197680, UNITED STATES OF AMERICA initiates legal proceedings against $38,900.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 06, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mario Garcia oversees the case, with involvement from Referring Judge James Patrick Hanlon, and no jury demand has been made.
Indiana, January 19, 2022 ⚖ Case 3:2022cv00053/109780 Initiated as Case Number case 3:2022cv00053/109780, United States of America files a lawsuit against Craig Gaddy at the US District Court for the Northern District of Indiana. Filed on January 19, 2022, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. Judge Michael G Gotsch presides over the case, and Referring Judge Robert L Miller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Craig Gaddy …
Indiana, January 19, 2022 ⚖ Case 1:2022cv00145/197923 At the US District Court for the Southern District of Indiana, case 1:2022cv00145/197923 features UNIQUE LOYD suing DORMAKABA USA INC. doing business as DORMAKABA, INC. Filed on January 19, 2022, this case revolves around Civil Rights: Jobs based on 29 U.S.C. § 621 Job Discrimination (Age). Judge Mark J Dinsmore presides over the case, with Referring Judge Richard L Young involved. Notably, Plaintiff has demanded a jury for this case.
Indiana, January 14, 2022 ⚖ Case 1:2022cv00092/197823 At the US District Court for the Southern District of Indiana, case 1:2022cv00092/197823 involves UNITED STATES OF AMERICA bringing a case against $41,279.00 UNITED STATES CURRENCY. Filed on January 14, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Tim A Baker, with Referring Judge Richard L Young also involved. There is no specific request for a jury trial.
Indiana, January 05, 2022 ⚖ Case 1:2022cv00013/197636 At the US District Court for the Southern District of Indiana, case 1:2022cv00013/197636 features UNITED STATES OF AMERICA suing $30,120.00 UNITED STATES CURRENCY. Filed on January 05, 2022, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew P Brookman presides over the case, with Referring Judge Tanya Walton Pratt involved, and no jury demand has been made.
Indiana, January 05, 2022 ⚖ Case 1:2022cv00012/197633 In case 1:2022cv00012/197633, UNITED STATES OF AMERICA initiates legal action against $24,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 05, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Tim A Baker oversees the case, with Referring Judge Jane Magnus-Stinson involved. There is no jury demand specified.
Indiana, January 21, 2022 ⚖ Case 1:2022cv00166/197965 At the US District Court for the Southern District of Indiana, case 1:2022cv00166/197965 involves UNITED STATES OF AMERICA suing $20,000.00 UNITED STATES CURRENCY. Filed on January 21, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Mark J Dinsmore, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested.
Petitioner versus DefendantRespondent
SHANNON WAYNE AGOFSKY More Information	T.J. WATSON
[Case # 2022cv00049/198339], [Filed: February 09, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Doris L Pryor] , [James R Sweeney] >>> More Information
Indiana, February 09, 2022 ⚖ Case 3:2022cv00109/109962 At the US District Court for the Northern District of Indiana, case 3:2022cv00109/109962 features United States of America suing $139,054.00 in U.S. Currency. Filed on February 09, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Michael G Gotsch presides over the case, with Referring Judge Damon R Leichty involved, and no jury demand has been made. More Information about >>> ✅ . in Currency …
Indiana, February 14, 2022 ⚖ Case 2:2022cv00026/109984 At the US District Court for the Northern District of Indiana, case 2:2022cv00026/109984 involves United States of America and State of Indiana suing Cleveland-Cliffs Burns Harbor LLC and Cleveland-Cliffs Steel LLC. Filed on February 14, 2022, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. The case is presided over by Judge John E Martin, with Referring Judge Philip P Simon also involved. No jury trial has been requested.
Indiana, February 14, 2022 ⚖ Case 1:2022cv06731/198432 At the US District Court for the Southern District of Indiana, case 1:2022cv06731/198432 involves ULYESSES EVANS and ULYESSES W. EVANS suing COOK INCORPORATED, COOK MEDICAL LLC, WILLIAM COOK EUROPE, APS and WILLIAM COOK EUROPE APS. Filed on February 14, 2022, this case addresses issues related to Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge Tim A Baker, with Referring Judge Richard L Young also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ ULYESSES EVANS, ✅ ULYESSES W. EVANS …
Indiana, February 15, 2022 ⚖ Case 1:2022cv00329/198469 In case 1:2022cv00329/198469, UNITED STATES OF AMERICA initiates legal action against $28,430.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on February 15, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge James Patrick Hanlon oversees the case, with Referring Judge Doris L Pryor involved. There is no jury demand specified.
Indiana, February 15, 2022 ⚖ Case 1:2022cv00327/198458 At the US District Court for the Southern District of Indiana, case 1:2022cv00327/198458 involves UNITED STATES OF AMERICA suing $23,000.00 UNITED STATES CURRENCY. Filed on February 15, 2022, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Tim A Baker, with Referring Judge Sarah Evans Barker also involved. No jury trial has been requested.
Indiana, March 24, 2022 ⚖ Case 1:2022cv00585/199205 In case 1:2022cv00585/199205, UNITED DENTAL CENTERS, LTD. initiates legal proceedings against PACIFIC EMPLOYERS INSURANCE COMPANY at the US District Court for the Southern District of Indiana. Filed on March 24, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Matthew P Brookman oversees the case, with involvement from Referring Judge James Patrick Hanlon. It's important to mention that Plaintiff has requested a jury for this case.
Indiana, March 14, 2022 ⚖ Case 2:2022cv00060/110314 At the US District Court for the Northern District of Indiana, case 2:2022cv00060/110314 features United States of America suing $15,100.00 in U.S. Currency. Filed on March 14, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joshua P Kolar presides over the case, with Referring Judge James T Moody involved, and no jury demand has been made. More Information about >>> ✅ . in Currency …
Indiana, April 07, 2022 ⚖ Case 2:2022cv00086/110622 Initiated as Case Number case 2:2022cv00086/110622, United States of America and State of Indiana files a lawsuit against Sanitary District of Highland, Indiana and Town of Griffith, Indiana at the US District Court for the Northern District of Indiana. Filed on April 07, 2022, this case revolves around Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Andrew P Rodovich presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested.
Indiana, April 14, 2022 ⚖ Case 1:2022cv00752/199667 In case 1:2022cv00752/199667, UNITED STATES OF AMERICA initiates legal proceedings against $28,960.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 14, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Jane Magnus-Stinson oversees the case, with involvement from Referring Judge Doris L Pryor, and no jury demand has been made.
Indiana, April 12, 2022 ⚖ Case 1:2022cv00730/199577 In case 1:2022cv00730/199577, UNITED STATES OF AMERICA initiates legal proceedings against $93,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 12, 2022, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Tim A Baker oversees the case, with involvement from Referring Judge James R Sweeney, and no jury demand has been made.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	THE TOWN OF CLARKSVILLE, INDIANA
[Case # 2022cv00056/199864], [Filed: April 25, 2022] [ Civil Rights: Americans with Disabilities - Employment§42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement ⚖ ] [Judge: Debra McVicker Lynch] , [Tanya Walton Pratt] [jury demanded by Both] >>> More Information
Indiana, April 12, 2022 ⚖ Case 3:2022cv00290/110657 At the US District Court for the Northern District of Indiana, case 3:2022cv00290/110657 features United Specialty Insurance Company suing National Fire & Marine Insurance Company, Maya One, LLC, Ohad Gil and Angela Gray. Filed on April 12, 2022, this case revolves around Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Jon E DeGuilio presides over the case, with Referring Judge Michael G Gotsch involved, and no jury demand has been made. More Information about >>> ✅ Ohad Gil, ✅ Angela Gray …
Indiana, April 13, 2022 ⚖ Case 1:2022cv00746/199641 Initiated as Case Number case 1:2022cv00746/199641, UNITED STATES OF AMERICA files a lawsuit against $30,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 13, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J Dinsmore presides over the case, and Referring Judge Richard L Young is also part of the proceedings. No jury trial has been requested.
Indiana, April 11, 2022 ⚖ Case 1:2022cv00713/199556 In case 1:2022cv00713/199556, UNITED STATES OF AMERICA initiates legal action against $29,900.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on April 11, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Doris L Pryor oversees the case, with Referring Judge James R Sweeney involved. There is no jury demand specified.
Indiana, April 26, 2022 ⚖ Case 2:2022cv00105/110837 In case 2:2022cv00105/110837, United Fire & Casualty Company initiates legal action against Progressive Southeastern Insurance Company and TJ Materials, LLC at the US District Court for the Northern District of Indiana. The case was filed on April 26, 2022 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Andrew P Rodovich presides over the case, and Referring Judge Theresa L Springmann is also involved. Interestingly, Defendant has demanded a jury to hear this case.
Indiana, April 18, 2022 ⚖ Case 1:2022cv00764/199738 In case 1:2022cv00764/199738, UNITED STATES OF AMERICA initiates legal action against $80,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on April 18, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Doris L Pryor presides over the case, and Referring Judge James R Sweeney is also involved. There has been no request for a jury trial.
Indiana, April 21, 2022 ⚖ Case 2:2022cv00100/110799 At the US District Court for the Northern District of Indiana, case 2:2022cv00100/110799 involves Union Community Church, Inc. United Church of Christ suing Lexington Insurance Company. Filed on April 21, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge Joshua P Kolar, with Referring Judge Theresa L Springmann also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Plaintiff versus Defendant
UNITED CUTWATER	AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY, LEONARD GRAYVER and GRAYVER LAW GROUP, P.C.
[Case # 2022cv00056/200168], [Filed: May 09, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Matthew P Brookman] , [Richard L Young] [jury demanded by Plaintiff] ✅ YEVGEN ARUTYUNYAN, ✅ LEONARD GRAYVER >>> More Information
Indiana, May 27, 2022 ⚖ Case 1:2022cv01093/200628 In case 1:2022cv01093/200628, UNITED STATES OF AMERICA initiates legal action against $29,950.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on May 27, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also involved. There has been no request for a jury trial.
Indiana, May 18, 2022 ⚖ Case 1:2022cv01036/200456 Initiated in case 1:2022cv01036/200456, UNITED STATES OF AMERICA brings forth legal action against $21,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 18, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Sarah Evans Barker oversees the proceedings, with Referring Judge Matthew P Brookman involved, and no jury has been requested.

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