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Participant Index
G -> GRANTEES...(click to open)
GRANTEES, Receivers
Girard, Bruce
Girard, Jeffery
Girard, Judd
Girard, Michael
K -> KANAZEH...(click to open)
KANAZEH, Samir
KANAZEH, Selena
Knighten, Undray
Krugerrands, Eighteen
M -> MARTIN...(click to open)
MARTIN, Bridgette
MARTIN, Karen
MCDONALD, Shane
Marthakis, Nancy
McCloud, Steven
Miller, Ukena
S -> SHADOAN...(click to open)
SHADOAN, James
SHOTGUN, Gauge
Schultz, Bonnie
Shadoan, James
Smith, Justin
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Indiana, November 08, 2023 ⚖ Case 2:2023cv00381/116716 In case 2:2023cv00381/116716, United States of America and State of Indiana initiates legal action against Cleveland-Cliffs Burns Harbor LLC and Cleveland-Cliffs Steel LLC at the US District Court for the Northern District of Indiana. The case was filed on November 08, 2023 and involves matters related to Environmental Matters under 42 U.S.C. § 9601 Comprehensive Env Response, Compensation & Liability Act. Joshua P Kolar presides over the case, and Referring Judge Philip P Simon is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF INDIANA | INGREDION INCORPORATED |
| [Case # 2023cv02111/211270], [Filed: November 21, 2023] [ Environmental Matters§ ⚖ ] [Judge: Kellie M Barr] , [Richard L Young] >>> More Information |
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Indiana, November 09, 2023 ⚖ Case 1:2023cv02029/211055 At the US District Court for the Southern District of Indiana, case 1:2023cv02029/211055 features UNITED STATES OF AMERICA suing APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG. Filed on November 09, 2023, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J Dinsmore presides over the case, with Referring Judge James R Sweeney involved, and no jury demand has been made. | |
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Indiana, December 04, 2023 ⚖ Case 2:2023cv00428/116945 At the US District Court for the Northern District of Indiana, case 2:2023cv00428/116945 features United States of America and Indiana State of suing Lakeshore Railcar & Tanker Services LLC. Filed on December 04, 2023, this case revolves around Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge John E Martin presides over the case, with Referring Judge Philip P Simon involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORTH STAR BARNS |
| [Case # 2023cv00533/117164], [Filed: December 28, 2023] [ Labor: Other§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
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Indiana, July 10, 2023 ⚖ Case 1:2023cv01211/208561 Initiated in case 1:2023cv01211/208561, UNITED STATES OF AMERICA brings forth legal action against $20,175.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on July 10, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mark J Dinsmore oversees the proceedings, with Referring Judge Tanya Walton Pratt involved, and no jury has been requested. | |
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Indiana, January 10, 2022 ⚖ Case 2:2022cv00007/109684 At the US District Court for the Northern District of Indiana, case 2:2022cv00007/109684 involves United States of America suing Justin Smith. Filed on January 10, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 853 Forfeiture. 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 >>> ✅ Justin Smith … | |
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Indiana, January 10, 2022 ⚖ Case 1:2022cv00051/197719 In case 1:2022cv00051/197719, UNITED STATES OF AMERICA initiates legal action against $34,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on January 10, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Tim A Baker presides over the case, and Referring Judge Tanya Walton Pratt is also involved. There has been no request for a jury trial. | |
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Indiana, August 09, 2022 ⚖ Case 1:2022cv01578/202158 In case 1:2022cv01578/202158, ULTIMO GLOBAL HOLDINGS, LLC initiates legal proceedings against SCOTT NEWCOMER and AMY NEWCOMER at the US District Court for the Southern District of Indiana. Filed on August 09, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Mario Garcia 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. More Information about >>> ✅ SCOTT NEWCOMER … | |
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Indiana, August 25, 2023 ⚖ Case 1:2023cv01524/209463 At the US District Court for the Southern District of Indiana, case 1:2023cv01524/209463 involves UNITED STATES OF AMERICA bringing a case against $44,160.00 UNITED STATES CURRENCY. Filed on August 25, 2023, 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 James Patrick Hanlon, with Referring Judge M Kendra Klump also involved. There is no specific request for a jury trial. | |
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Indiana, March 14, 2018 ⚖ Case 1:2018cv00831/82505 In the US District Court for the Southern District of Indiana case 1:2018cv00831/82505, URSULA ANNA FOLEY files a suit against COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. The filing date was March 14, 2018, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Tim A. Baker, Richard L. Young. The Plaintiff has requested a jury trial. | |
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Indiana, August 10, 2018 ⚖ Case 1:2018cv02471/86491 In case 1:2018cv02471/86491, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIO initiates legal action against Diverse Industries Corporation and Steven D. McCloud at the US District Court for the Southern District of Indiana. The case was filed on August 10, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Tim A Baker 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 >>> ✅ Steven D. McCloud … | |
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Indiana, April 09, 2018 ⚖ Case 1:2018cv01083/83150 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $212,215.00 UNITED STATES CURRENCY and 2016 VOLKSWAGEN GTI S/SE 2S are involved in case 1:2018cv01083/83150. Filed on April 09, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Sarah Evans Barker is presiding, and no jury trial is requested. | |
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Indiana, April 06, 2018 ⚖ Case 1:2018cv01060/83112 At the US District Court for the Southern District of Indiana, the legal case 1:2018cv01060/83112 entails UNITED STATES OF AMERICA and LARRY M. DUDLEY, LESTER T. DUDLEY, MICHAEL L. DUDLEY, KENNARD WASTEWATER UTILITY, BRIDGETTE MARTIN, KAREN D. MARTIN, STATE OF INDIANA, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES,. The filing date is April 06, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Mark J. Dinsmore, Richard L. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LARRY M. DUDLEY, ✅ LESTER T. DUDLEY, ✅ MICHAEL L. DUDLEY, ✅ KENNARD WASTEWATER UTILITY, ✅ BRIDGETTE MARTIN, ✅ KAREN D. MARTIN, ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, April 24, 2018 ⚖ Case 1:2018cv01231/83549 In the US District Court for the Southern District of Indiana, the case 1:2018cv01231/83549 involves UNITED STATES and CUSTOM MECHANICAL SYSTEMS CORP./TOLTEST, INC. JV IV, THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA and ZURICH AMERICAN INSURANCE COMPANY, UNITED STATES. Filed on April 24, 2018, this case pertains to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over this matter is Judge Tim A. Baker, Jane Magnus-Stinson. There is no demand for a jury trial. | |
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Indiana, April 17, 2018 ⚖ Case 1:2018cv01165/83369 In the US District Court for the Southern District of Indiana, UNITED STATES OF AMERICA and $30,006.00 UNITED STATES CURRENCY are involved in case 1:2018cv01165/83369. Filed on April 17, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark J. Dinsmore, Tanya Walton Pratt is presiding, and no jury trial is requested. | |
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Indiana, August 20, 2018 ⚖ Case 4:2018cv00151/86695 At the US District Court for the Southern District of Indiana, case 4:2018cv00151/86695 involves UNITED STATES OF AMERICA bringing a case against $11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER. Filed on August 20, 2018, 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 Richard L Young also involved. There is no specific request for a jury trial. | |
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Indiana, October 04, 2018 ⚖ Case 1:2018cv03067/88066 Initiated as Case Number case 1:2018cv03067/88066, UNITED STATES OF AMERICA files a lawsuit against $10,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on October 04, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also part of the proceedings. No jury trial has been requested. | |
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Indiana, November 01, 2018 ⚖ Case 1:2018cv03367/88857 Initiated as Case Number case 1:2018cv03367/88857, UNITED STATES OF AMERICA files a lawsuit against $56,380.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on November 01, 2018, 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 Mark J Dinsmore is also part of the proceedings. No jury trial has been requested. | |
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Indiana, November 20, 2018 ⚖ Case 4:2018cv00214/89389 At the US District Court for the Southern District of Indiana, case 4:2018cv00214/89389 features UNITED STATES OF AMERICA suing $80,250.00 UNITED STATES CURRENCY. Filed on November 20, 2018, 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 Richard L Young involved, and no jury demand has been made. | |
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Indiana, January 08, 2019 ⚖ Case 2:2019cv00008/97158 Initiated in case 2:2019cv00008/97158, United States of America brings forth legal action against $120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;, $105,281.00 in U.S. Currency, $120,213.00 in U.S. Currency and $24,908.40 in funds at the US District Court for the Northern District of Indiana. Filed on January 08, 2019, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1341. Presiding Judge John E Martin oversees the proceedings, with Referring Judge James T Moody involved, and no jury has been requested. More Information about >>> ✅ . in Currency; $, ✅ . in Currency; $, ✅ . in Currency, ✅ . in Currency, ✅ . in funds … | |
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Indiana, January 04, 2019 ⚖ Case 1:2019cv00032/90556 At the US District Court for the Southern District of Indiana, case 1:2019cv00032/90556 features UNITED STATES OF AMERICA suing ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252. Filed on January 04, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Matthew P Brookman presides over the case, with Referring Judge Jane Magnus-Stinson involved, and no jury demand has been made. | |
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Indiana, January 23, 2019 ⚖ Case 2:2019cv00035/97301 In case 2:2019cv00035/97301, United States of America initiates legal action against $31,420.00 in U.S. Currency and $20,700.00 in U.S. Currency, $20,700.00 in U.S. Currency and $31,420.00 in U.S. Currency at the US District Court for the Northern District of Indiana. The case was filed on January 23, 2019 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 >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Indiana, February 05, 2019 ⚖ Case 2:2019cv00052/97394 At the US District Court for the Northern District of Indiana, case 2:2019cv00052/97394 features United States of America suing $24,493.00 in U.S. Currency. Filed on February 05, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge James T Moody presides over the case, with Referring Judge Andrew P Rodovich involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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Indiana, March 06, 2019 ⚖ Case 3:2019cv00050/92589 In case 3:2019cv00050/92589, UNITED STATES OF AMERICA initiates legal action against LAWRENCE PATRICK, UNKNOWN OWNERS & NON-RECORD CLAIMANTS, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF ARTHUR H. PATRICK, DECEASED, UNKNOWN H at the US District Court for the Southern District of Indiana. The case was filed on March 06, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Matthew P Brookman presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial. More Information about >>> ✅ LAWRENCE PATRICK, ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, May 24, 2019 ⚖ Case 4:2019cv00114/95071 Initiated in case 4:2019cv00114/95071, UNITED STATES OF AMERICA brings forth legal action against ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN, ONE H&R .22 CALIBER 676 HANDGUN, ONE WINCHESTER 20G YOUTH 120 SHOTGUN and $97,447.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 24, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Debra McVicker Lynch oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. More Information about >>> ✅ GAUGE SHOTGUN … | |
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Indiana, June 05, 2019 ⚖ Case 1:2019cv02237/95364 At the US District Court for the Southern District of Indiana, case 1:2019cv02237/95364 involves UNITED STATES OF AMERICA suing $179,100.00 UNITED STATES CURRENCY. Filed on June 05, 2019, 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. Remarkably, Defendant has demanded a jury to hear this case. | |
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Indiana, July 12, 2019 ⚖ Case 1:2019cv00308/99436 At the US District Court for the Northern District of Indiana, case 1:2019cv00308/99436 involves Ukena D. Miller suing Queen Nails of Fort Wayne, LLC. Filed on July 12, 2019, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441. The case is presided over by Judge Holly A Brady, with Referring Judge Susan L Collins also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ukena D. Miller … | |
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Indiana, September 16, 2019 ⚖ Case 1:2019cv03923/99603 In case 1:2019cv03923/99603, UNITED STATES OF AMERICA initiates legal action against ANNA SCOTT, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, at the US District Court for the Southern District of Indiana. Filed on September 16, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Tim A Baker oversees the case, with Referring Judge James R Sweeney involved. There is no jury demand specified. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, December 12, 2018 ⚖ Case 1:2018cv03903/90049 At the US District Court for the Southern District of Indiana, case 1:2018cv03903/90049 involves UNITED STATES OF AMERICA suing $42,600.00 UNITED STATES CURRENCY. Filed on December 12, 2018, 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 Tanya Walton Pratt also involved. No jury trial has been requested. | |
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Indiana, September 27, 2019 ⚖ Case 1:2019cv04057/100894 Initiated as Case Number case 1:2019cv04057/100894, UNITED STATES OF AMERICA files a lawsuit against $30,500.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 27, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James Patrick Hanlon presides over the case, and Referring Judge Debra McVicker Lynch is also part of the proceedings. No jury trial has been requested. | |
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Indiana, September 24, 2019 ⚖ Case 2:2019cv00464/99996 At the US District Court for the Southern District of Indiana, case 2:2019cv00464/99996 features UNITED STATES OF AMERICA suing $42,800.00 UNITED STATES CURRENCY. Filed on September 24, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Doris L Pryor presides over the case, with Referring Judge James R Sweeney involved. Notably, Defendant has demanded a jury for this case. | |
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Indiana, March 20, 2019 ⚖ Case 2:2019cv00106/97920 The legal proceedings in case 2:2019cv00106/97920 at US District Court for the Northern District of Indiana involve United States of America and $139,000.00 in U.S. Currency. Filed on March 20, 2019, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Joshua P Kolar is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Indiana, August 30, 2019 ⚖ Case 2:2019cv00328/100078 In case 2:2019cv00328/100078, United States and United States of America, Diana Fast initiates legal action against $574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-se at the US District Court for the Northern District of Indiana. The case was filed on August 30, 2019 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Andrew P Rodovich presides over the case, and Referring Judge Theresa L Springmann is also involved. There has been no request for a jury trial. More Information about >>> ✅ Diana Fast, ✅ . in Currency … | |
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Indiana, March 27, 2020 ⚖ Case 1:2020cv00978/163033 Initiated as Case Number case 1:2020cv00978/163033, UNITED STATES OF AMERICA files a lawsuit against $60,990.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on March 27, 2020, 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 James Patrick Hanlon is also part of the proceedings. No jury trial has been requested. | |
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Indiana, August 10, 2020 ⚖ Case 1:2020cv02089/185266 At the US District Court for the Southern District of Indiana, case 1:2020cv02089/185266 involves UNITED STATES OF AMERICA bringing a case against $23,330.00 UNITED STATES CURRENCY. Filed on August 10, 2020, 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 Jane Magnus-Stinson also involved. There is no specific request for a jury trial. | |
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Indiana, October 30, 2020 ⚖ Case 2:2020cv00392/105092 Initiated in case 2:2020cv00392/105092, United States of America brings forth legal action against $29,800.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on October 30, 2020, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge John E Martin oversees the proceedings, with Referring Judge Theresa L Springmann involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
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Indiana, November 03, 2020 ⚖ Case 1:2020cv02876/187670 In case 1:2020cv02876/187670, UNIKA KYLE initiates legal action against COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS at the US District Court for the Southern District of Indiana. The case was filed on November 03, 2020 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Tim A Baker presides over the case, and Referring Judge Mark J Dinsmore is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Indiana, December 04, 2020 ⚖ Case 1:2020cv03127/188347 Initiated as Case Number case 1:2020cv03127/188347, UNITED STATES OF AMERICA files a lawsuit against UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF ANN M. ROSSMANN, DECEASED, MARK A. ROSSMANN, JANE M. ATKINSON and UNKNOWN OWNERS & NON-RECORD at the US District Court for the Southern District of Indiana. Filed on December 04, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Tim A Baker presides over the case, and Referring Judge Tanya Walton Pratt is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, December 02, 2020 ⚖ Case 2:2020cv00442/105439 Initiated as Case Number case 2:2020cv00442/105439, United States of America files a lawsuit against $19,980.00 and $6,640.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on December 02, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John E Martin presides over the case, and Referring Judge James T Moody is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Indiana, January 25, 2021 ⚖ Case 3:2021cv00064/105946 Initiated in case 3:2021cv00064/105946, Undray Knighten brings forth legal action against Dr Nancy Marthakis and Warden at the US District Court for the Northern District of Indiana. Filed on January 25, 2021, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983. Presiding Judge Jon E DeGuilio oversees the proceedings, with Referring Judge Michael G Gotsch involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Undray Knighten, ✅ Nancy Marthakis … | |
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Indiana, March 09, 2021 ⚖ Case 1:2021cv00560/190626 Initiated as Case Number case 1:2021cv00560/190626, United States of America files a lawsuit against James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue, CHRISTINE A. CRAIG and JAMES J. SHADOAN at the US District Court for the Southern District of Indiana. Filed on March 09, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James J Shadoan, ✅ Christine A Craig, ✅ CHRISTINE A. CRAIG, ✅ JAMES J. SHADOAN … | |
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Indiana, May 04, 2021 ⚖ Case 1:2021cv01122/192023 At the US District Court for the Southern District of Indiana, case 1:2021cv01122/192023 involves URSULA PLEASANT bringing a case against COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on May 04, 2021, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. The case is presided over by Judge Tim A Baker, with Referring Judge Sarah Evans Barker also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ URSULA PLEASANT … | |
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Indiana, May 21, 2021 ⚖ Case 1:2021cv01281/192470 In case 1:2021cv01281/192470, UNITED STATES OF AMERICA initiates legal action against $33,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on May 21, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James Patrick Hanlon oversees the case, with Referring Judge Doris L Pryor involved. Defendant has explicitly requested a jury for this litigation. | |
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Indiana, June 25, 2021 ⚖ Case 2:2021cv00257/193570 In case 2:2021cv00257/193570, UNITED STATES OF AMERICA initiates legal proceedings against $108,560.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 25, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge James Patrick Hanlon oversees the case, with involvement from Referring Judge Doris L Pryor. It's important to mention that Defendant has requested a jury for this case. | |
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Indiana, August 20, 2021 ⚖ Case 4:2021cv00130/194810 At the US District Court for the Southern District of Indiana, case 4:2021cv00130/194810 involves UNITED STATES OF AMERICA suing $72,850.00 UNITED STATES CURRENCY. Filed on August 20, 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 Jane Magnus-Stinson also involved. No jury trial has been requested. | |
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Indiana, August 23, 2021 ⚖ Case 1:2021cv02313/194846 Initiated in case 1:2021cv02313/194846, UNITED STATES OF AMERICA brings forth legal action against $287,536.00 UNITED STATES CURRENCY and $26,100.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 23, 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 Tanya Walton Pratt involved. It's notable that Defendant has demanded a jury for this case. | |
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Indiana, September 08, 2021 ⚖ Case 2:2021cv00278/108378 In case 2:2021cv00278/108378 within US District Court for the Northern District of Indiana, United States of America brings a case against $31,020.00 in U.S. Currency. Filed on September 08, 2021, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345. The presiding judge is Joshua P Kolar, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Indiana, February 25, 2020 ⚖ Case 1:2020cv00623/126686 At the US District Court for the Southern District of Indiana, case 1:2020cv00623/126686 features UNEEDA ARNOLD suing COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on February 25, 2020, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Tim A Baker presides over the case, with Referring Judge Sarah Evans Barker involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ UNEEDA ARNOLD … | |
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Indiana, January 18, 2022 ⚖ Case 1:2022cv00133/197896 Initiated in case 1:2022cv00133/197896, UNITED STATES OF AMERICA brings forth legal action against $58,209.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 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 Debra McVicker Lynch involved. It's notable that Defendant has demanded a jury for this case. | |
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Indiana, June 14, 2022 ⚖ Case 3:2022cv00456/111351 In case 3:2022cv00456/111351, Undray Knighten initiates legal proceedings against Nancy Marthakis, Centurion Medical and Warden, INDIANA STATE PRISON E-FILE (Court Use Only) at the US District Court for the Northern District of Indiana. Filed on June 14, 2022, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Jon E DeGuilio oversees the case, with involvement from Referring Judge Michael G Gotsch, and no jury demand has been made. More Information about >>> ✅ Undray Knighten, ✅ Nancy Marthakis … | |
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Indiana, August 08, 2022 ⚖ Case 1:2022cv01574/202150 Initiated in case 1:2022cv01574/202150, UNITED STATES OF AMERICA brings forth legal action against UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRAT at the US District Court for the Southern District of Indiana. Filed on August 08, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge James R Sweeney involved, and no jury has been requested. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, September 23, 2022 ⚖ Case 1:2022cv01873/203110 Initiated as Case Number case 1:2022cv01873/203110, UNITED SPECIALTY INSURANCE COMPANY files a lawsuit against TOM S. NGUYEN, d/b/a CLAY NAILS, STATE FARM FIRE AND CASUALTY COMPANY, as subrogee of TOM S. NGUYEN d/b/a CLAY NAILS, NAIL MAXX PRODUCTS, INC., DAISY NAIL PRODUCTS, INC., TOM S. NGUYEN doing business as CLAY NAILS and STATE FARM FIRE AND CASUALTY COMPANY at the US District Court for the Southern District of Indiana. Filed on September 23, 2022, this case revolves around Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Judge Kellie M Barr presides over the case, and Referring Judge James Patrick Hanlon is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Indiana, September 26, 2022 ⚖ Case 1:2022cv01882/203137 In case 1:2022cv01882/203137, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION initiates legal proceedings against LILLY USA, LLC and ELI LILLY & COMPANY at the US District Court for the Southern District of Indiana. Filed on September 26, 2022, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding Judge M Kendra Klump oversees the case, with involvement from Referring Judge Tanya Walton Pratt. It's important to mention that Plaintiff has requested a jury for this case. | |
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Indiana, November 30, 2022 ⚖ Case 1:2022cv02300/204374 In case 1:2022cv02300/204374, UNITED STATES OF AMERICA initiates legal proceedings against $149,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on November 30, 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 Tanya Walton Pratt. It's important to mention that Defendant has requested a jury for this case. | |
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Indiana, February 13, 2023 ⚖ Case 1:2023cv00274/205656 In case 1:2023cv00274/205656, USA FOOTBALL, INC. initiates legal proceedings against FLAG FOOTBALL WORLD CHAMPIONSHIP TOUR, LLC, USA FLAG, LLC and TRAVIS BURNETT at the US District Court for the Southern District of Indiana. Filed on February 13, 2023, this case involves matters related to Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding Judge Kellie M Barr oversees the case, with involvement from Referring Judge M Kendra Klump. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ TRAVIS BURNETT … | |
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Indiana, June 06, 2023 ⚖ Case 1:2023cv00979/207926 Initiated in case 1:2023cv00979/207926, UNITED STATES OF AMERICA brings forth legal action against $25,900.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 06, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Tim A Baker oversees the proceedings, with Referring Judge Matthew P Brookman involved, and no jury has been requested. | |
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Indiana, June 22, 2023 ⚖ Case 1:2023cv01092/208260 At the US District Court for the Southern District of Indiana, case 1:2023cv01092/208260 involves UNITED STATES OF AMERICA suing $135,000.00 UNITED STATES CURRENCY. Filed on June 22, 2023, 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 Crystal S Wildeman also involved. No jury trial has been requested. | |
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Indiana, June 27, 2023 ⚖ Case 1:2023cv01127/208357 In case 1:2023cv01127/208357, UNITED STATES OF AMERICA initiates legal action against $22,020.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 27, 2023, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Kellie M Barr oversees the case, with Referring Judge Tanya Walton Pratt involved. There is no jury demand specified. | |
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Indiana, September 05, 2023 ⚖ Case 1:2023cv01584/209686 Initiated as Case Number case 1:2023cv01584/209686, UNITED STATES OF AMERICA files a lawsuit against $299,745.00 IN UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on September 05, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker presides over the case, and Referring Judge M Kendra Klump is also part of the proceedings. No jury trial has been requested. | |
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Indiana, April 11, 2023 ⚖ Case 1:2023cv00621/206740 At the US District Court for the Southern District of Indiana, case 1:2023cv00621/206740 features UNITED STATES OF AMERICA suing $38,150.00 UNITED STATES CURRENCY. Filed on April 11, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A Baker presides over the case, with Referring Judge M Kendra Klump involved, and no jury demand has been made. | |
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Indiana, May 17, 2011 ⚖ Case 1:2011cv00664/34278 In the US District Court for the Southern District of Indiana, the case 1:2011cv00664/34278 involves UNITED STATES OF AMERICA and WILLIAM FRAZIER, SAMIR KANAZEH, SELENA KANAZEH, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF DAVID W. BOXELL (Deceased) and UNKNOWN OWNERS &. Filed on May 17, 2011, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Tim A. Baker, William T. Lawrence. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM FRAZIER, ✅ SAMIR KANAZEH, ✅ SELENA KANAZEH, ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, August 13, 2012 ⚖ Case 2:2012cv00327/70700 In the US District Court for the Northern District of Indiana, the case 2:2012cv00327/70700 involves United States of America and $3,000.00 in US Currency. Filed on August 13, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul R Cherry, William C Lee. There is no demand for a jury trial. | |
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Indiana, August 08, 2012 ⚖ Case 2:2012cv00318/70611 In the US District Court for the Northern District of Indiana case 2:2012cv00318/70611, United States of America files a suit against $22,359.82. The filing date was August 08, 2012, and this case concerns Other under 31 U.S.C. § 5317. Presiding over the case is Judge Paul R Cherry. The Defendant has requested a jury trial. | |
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Indiana, August 31, 2012 ⚖ Case 2:2012cv00352/70936 In the US District Court for the Northern District of Indiana, United States of America and $90,000.00 in US Currency, $97,005.00 in US Currency and Funds on deposit at Harris Bank Account No ******8908 are involved in case 2:2012cv00352/70936. Filed on August 31, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul R Cherry is presiding, and no jury trial is requested. | |
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Indiana, October 19, 2012 ⚖ Case 1:2012cv00367/71558 In the US District Court for the Northern District of Indiana, the case 1:2012cv00367/71558 involves United States of America and Suzette Marie Prchall, Bonnie Jean Schultz, Barbara Jean Hitchcock, Michael Jay Girard, Jeffery Dean Girard, Bruce Kevin Girard, Judd Eric Girard, Adams County Treasurer, Unknown Owners & Non Record Claimants and Unknown Heirs Devisees Legatees Succes. Filed on October 19, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Roger B Cosbey, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ Suzette Marie Prchall, ✅ Bonnie Jean Schultz, ✅ Barbara Jean Hitchcock, ✅ Michael Jay Girard, ✅ Jeffery Dean Girard, ✅ Bruce Kevin Girard, ✅ Judd Eric Girard … | |
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Indiana, October 12, 2012 ⚖ Case 2:2012cv00414/71458 In the US District Court for the Northern District of Indiana, the case 2:2012cv00414/71458 involves United States of America and Funds in the amount of $65,000.00. Filed on October 12, 2012, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Paul R Cherry. There is no demand for a jury trial. | |
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Indiana, October 12, 2012 ⚖ Case 2:2012cv00415/71451 In the US District Court for the Northern District of Indiana, the case 2:2012cv00415/71451 involves United States of America and $28,000.00 in US Currency. Filed on October 12, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul R Cherry, Theresa L Springmann. There is no demand for a jury trial. | |
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Indiana, October 31, 2012 ⚖ Case 2:2012cv00449/71666 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00449/71666 entails United States of America and $8,694.00 in US Currency. The filing date is October 31, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James T Moody, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. | |
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Indiana, November 15, 2012 ⚖ Case 2:2012cv00472/71894 In the US District Court for the Northern District of Indiana, the case 2:2012cv00472/71894 involves United States of America and $6,600.00 in US Currency. Filed on November 15, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew P Rodovich, Joseph S Van Bokkelen. There is no demand for a jury trial. | |
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Indiana, November 15, 2012 ⚖ Case 2:2012cv00471/71886 In the US District Court for the Northern District of Indiana, United States of America and $11,359.00 in US Currency are involved in case 2:2012cv00471/71886. Filed on November 15, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Jon E DeGuilio, Andrew P Rodovich is presiding, and no jury trial is requested. | |
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Indiana, November 19, 2012 ⚖ Case 2:2012cv00484/71939 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00484/71939 entails United States of America and Ten 1.11 troy ounce American Artists gold coins, Eighteen 1.11 troy ounce South African Krugerrands, $181,680.00 in US Currency and Twenty-Five .55 troy ounce American Artist gold coins. The filing date is November 19, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Andrew P Rodovich, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eighteen . troy ounce South African Krugerrands … | |
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Indiana, November 19, 2012 ⚖ Case 2:2012cv00482/71941 US District Court for the Northern District of Indiana case 2:2012cv00482/71941 comprises United States of America and Funds in the amount of $59,566.33. Filed on November 19, 2012, this case concerns Other based on 31 U.S.C. § 5317. Judge Andrew P Rodovich, Theresa L Springmann is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, January 24, 2011 ⚖ Case 1:2011cv00034/64409 In the US District Court for the Northern District of Indiana, United States of America and Sheila Johnson, Cleo Love Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of and Unknown Owners & Non Record Claimants are involved in case 1:2011cv00034/64409. Filed on January 24, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Roger B Cosbey, Joseph S Van Bokkelen is presiding, and no jury trial is requested. More Information about >>> ✅ Sheila Johnson … | |
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Indiana, December 03, 2012 ⚖ Case 2:2012cv00504/72075 In the US District Court for the Northern District of Indiana, United States of America and $10,340.00 in US Currency are involved in case 2:2012cv00504/72075. Filed on December 03, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rudy Lozano, Andrew P Rodovich is presiding, and no jury trial is requested. | |
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Indiana, February 20, 2013 ⚖ Case 1:2013cv00289/44943 In the US District Court for the Southern District of Indiana case 1:2013cv00289/44943, UNITED STATES OF AMERICA files a suit against APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD. The filing date was February 20, 2013, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over the case is Judge Sarah Evans Barker, Mark J. Dinsmore. The Defendant has requested a jury trial. More Information about >>> ✅ SHANE A. MCDONALD … | |
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Indiana, March 14, 2013 ⚖ Case 2:2013cv00100/73235 In the US District Court for the Northern District of Indiana, the case 2:2013cv00100/73235 involves United States of America and $38,638.00 in US Currency. Filed on March 14, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William C Lee, Andrew P Rodovich. There is no demand for a jury trial. | |
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Indiana, June 03, 2013 ⚖ Case 2:2013cv00187/74339 In the US District Court for the Northern District of Indiana, the case 2:2013cv00187/74339 involves United States of America and Funds in the amount of $47,118.17. Filed on June 03, 2013, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge John E Martin. There is no demand for a jury trial. | |
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Indiana, March 22, 2013 ⚖ Case 2:2013cv00106/73351 At the US District Court for the Northern District of Indiana, the legal case 2:2013cv00106/73351 entails United States of America and Funds in the amount of $25,926.37 and $140.18. The filing date is March 22, 2013, and this case deals with Other as per 31 U.S.C. § 5317. Judge Andrew P Rodovich, Philip P Simon is presiding over this matter, and no jury trial is demanded. | |
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Indiana, November 15, 2011 ⚖ Case 2:2011cv00422/67483 In the US District Court for the Northern District of Indiana, United States of America and $10,790.00 in US Currency are involved in case 2:2011cv00422/67483. Filed on November 15, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul R Cherry is presiding, and no jury trial is requested. | |
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Indiana, July 24, 2013 ⚖ Case 2:2013cv00252/74906 In the US District Court for the Northern District of Indiana, United States of America and $30,500.00 in US Currency are involved in case 2:2013cv00252/74906. Filed on July 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John E Martin, Rudy Lozano is presiding, and no jury trial is requested. | |
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Indiana, September 25, 2013 ⚖ Case 2:2013cv00344/75618 In the US District Court for the Northern District of Indiana, the case 2:2013cv00344/75618 involves United States of America and Financial Partners FCU Cashier's Check 35402 in the sum of $20,000.00, Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00, $9,632.38 in US Currency and $183,026.36 in US Currency. Filed on September 25, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John E Martin, Theresa L Springmann. There is no demand for a jury trial. | |
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Indiana, October 24, 2013 ⚖ Case 3:2013cv01115/75893 In the US District Court for the Northern District of Indiana, the case 3:2013cv01115/75893 involves United States of America and 11302 Schlatter Road Spencerville Indiana. Filed on October 24, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Jon E DeGuilio, Christopher A Nuechterlein. There is no demand for a jury trial. More Information about >>> ✅ Schlatter Road Spencerville Indiana … | |
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Indiana, October 25, 2013 ⚖ Case 4:2013cv00169/49650 US District Court for the Southern District of Indiana case 4:2013cv00169/49650 comprises UNITED STATES OF AMERICA and $6,611.00 UNITED STATES CURRENCY. Filed on October 25, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Sarah Evans Barker is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, November 18, 2013 ⚖ Case 2:2013cv00419/76141 In the US District Court for the Northern District of Indiana, United States of America and One Silver Bar and $656,019.19 in US Currency are involved in case 2:2013cv00419/76141. Filed on November 18, 2013, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge John E Martin, Rudy Lozano is presiding, and no jury trial is requested. More Information about >>> ✅ One Silver Bar … | |
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Indiana, November 05, 2013 ⚖ Case 3:2013cv01156/76016 US District Court for the Northern District of Indiana case 3:2013cv01156/76016 comprises United States of America and Glock Model 23 40 cal pistol serial no DEZ097US, Smith & Wesson Model 10-5 38 cal revolver serial no C948839, Japanese manufactured Model Type 38 6.5 mm rifle serial no 150487, Savage Model 24J-DL 22/20 gauge combination gun no serial number, Unknown. Filed on November 05, 2013, this case concerns Other based on 21 U.S.C. § 853. Judge Christopher A Nuechterlein, Robert L Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glock Model cal pistol serial no DEZUS, ✅ Japanese manufactured Model Type . mm rifle serial no … | |
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Indiana, March 06, 2014 ⚖ Case 1:2014cv00334/51424 In case 1:2014cv00334/51424 within US District Court for the Southern District of Indiana, UNITED FARM FAMILY MUTURAL INSURANCE COMPANY brings a case against GRINNELL MUTUAL INSURANCE COMPANY, UNITED FARM FAMILY MUTURAL INSURANCE COMPANY. Filed on March 06, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Sarah Evans Barker, Debra McVicker Lynch, and the Defendant has made a request for a jury trial. | |
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Indiana, February 18, 2014 ⚖ Case 2:2014cv00051/77322 In the US District Court for the Northern District of Indiana, the case 2:2014cv00051/77322 involves United States of America and $12,020.20 in U S Currency. Filed on February 18, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Paul R Cherry, Theresa L Springmann. There is no demand for a jury trial. More Information about >>> ✅ . in U S Currency … | |
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Indiana, March 28, 2014 ⚖ Case 2:2014cv00097/77931 In the US District Court for the Northern District of Indiana, the case 2:2014cv00097/77931 involves United States of America and Funds in the amount of $33,618.06. Filed on March 28, 2014, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Andrew P Rodovich, Joseph S Van Bokkelen. There is no demand for a jury trial. | |
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Indiana, April 09, 2014 ⚖ Case 2:2014cv00112/78149 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00112/78149 entails United States of America and $14,934.00 in US Currency. The filing date is April 09, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry, Jon E DeGuilio is presiding over this matter, and no jury trial is demanded. | |
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Indiana, April 21, 2014 ⚖ Case 1:2014cv00617/52211 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv00617/52211 involves U.S. BANK N.A., ERIC FIKE and ERIC FIKE, TIFFANY BOWENS and BISHOPS POND CONDOMINIUM, US BANK, N.A., SEPTTIMOUS TAYLOR. Filed on April 21, 2014, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Judge Denise K. LaRue, Larry J. McKinney is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ TIFFANY BOWENS, ✅ SEPTTIMOUS TAYLOR … | |
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Indiana, May 22, 2014 ⚖ Case 1:2014cv00833/52798 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv00833/52798 entails UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF NELLIE MAE ELLIS, DECEASED, CLEOLA HOLLOWAY and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. The filing date is May 22, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, Tanya Walton Pratt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PERSONAL REPRESENTATIVES, ✅ CLEOLA HOLLOWAY … | |
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Indiana, July 14, 2014 ⚖ Case 4:2014cv00071/53627 At the US District Court for the Southern District of Indiana, the legal case 4:2014cv00071/53627 entails UNITED STATES OF AMERICA and ONE, GRAY, 2007 DODGE RAM TRUCK. The filing date is July 14, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah Evans Barker, William G. Hussmann is presiding over this matter, and no jury trial is demanded. | |
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Indiana, July 17, 2014 ⚖ Case 4:2014cv00073/53675 US District Court for the Southern District of Indiana case 4:2014cv00073/53675 comprises UNITED STATES OF AMERICA and UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES, & LESSEES OF DAVID A. LAW, JR., DECEASED, SONIA A. BANDA-LAW and UNKNOWN OWNERS & NON-RECORD CLAIMANTS. Filed on July 17, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Tanya Walton Pratt, William G. Hussmann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PERSONAL REPRESENTATIVES, ✅ RECEIVERS GRANTEES … | |
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Indiana, August 11, 2014 ⚖ Case 2:2014cv00279/79896 In the US District Court for the Northern District of Indiana, United States of America and Funds in the amount of $21,328.08 are involved in case 2:2014cv00279/79896. Filed on August 11, 2014, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge John E Martin, Theresa L Springmann is presiding, and no jury trial is requested. | |
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Indiana, October 01, 2014 ⚖ Case 2:2014cv00354/80331 In the US District Court for the Northern District of Indiana case 2:2014cv00354/80331, United States of America files a suit against Funds in the Amount of $31,968.43. The filing date was October 01, 2014, and this case concerns Other under 31 U.S.C. § 5317. Presiding over the case is Judge Paul R Cherry, Robert L Miller. The Defendant has requested a jury trial. | |
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Indiana, October 02, 2014 ⚖ Case 2:2014cv00357/80333 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00357/80333 entails United States of America and $20,000.00 In U.S. Currency. The filing date is October 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |