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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 Initiated as Case Number case 2:2023cv00381/116716, United States of America and State of Indiana files a lawsuit against Cleveland-Cliffs Burns Harbor LLC and Cleveland-Cliffs Steel LLC at the US District Court for the Northern District of Indiana. Filed on November 08, 2023, this case revolves around Environmental Matters under 42 U.S.C. § 9601 Comprehensive Env Response, Compensation & Liability Act. Judge Joshua P Kolar presides over the case, and Referring Judge Philip P Simon is also part of the proceedings. No jury trial has been requested. | |
| 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 In case 1:2023cv02029/211055, UNITED STATES OF AMERICA initiates legal action against APPROXIMATLEY FIFTY PIT-BULL TERRIER TYPE DOGS, AND ONE ROTTWEILER MIX TYPE DOG at the US District Court for the Southern District of Indiana. Filed on November 09, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge James R Sweeney involved. There is no jury demand specified. | |
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Indiana, December 04, 2023 ⚖ Case 2:2023cv00428/116945 In case 2:2023cv00428/116945, United States of America and Indiana State of initiates legal action against Lakeshore Railcar & Tanker Services LLC at the US District Court for the Northern District of Indiana. Filed on December 04, 2023, this case pertains to matters regarding Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding Judge John E Martin oversees the case, with Referring Judge Philip P Simon involved. There is no jury demand specified. | |
| 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 At the US District Court for the Southern District of Indiana, case 1:2023cv01211/208561 involves UNITED STATES OF AMERICA suing $20,175.00 UNITED STATES CURRENCY. Filed on July 10, 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 Mark J Dinsmore, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested. | |
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Indiana, January 10, 2022 ⚖ Case 2:2022cv00007/109684 Initiated as Case Number case 2:2022cv00007/109684, United States of America files a lawsuit against Justin Smith at the US District Court for the Northern District of Indiana. Filed on January 10, 2022, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 853 Forfeiture. 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 >>> ✅ Justin Smith … | |
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Indiana, January 10, 2022 ⚖ Case 1:2022cv00051/197719 Initiated in case 1:2022cv00051/197719, UNITED STATES OF AMERICA brings forth legal action against $34,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on January 10, 2022, 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 Tanya Walton Pratt involved, and no jury has been requested. | |
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Indiana, August 09, 2022 ⚖ Case 1:2022cv01578/202158 Initiated in case 1:2022cv01578/202158, ULTIMO GLOBAL HOLDINGS, LLC brings forth legal action against SCOTT NEWCOMER and AMY NEWCOMER at the US District Court for the Southern District of Indiana. Filed on August 09, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Mario Garcia 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 >>> ✅ SCOTT NEWCOMER … | |
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Indiana, August 25, 2023 ⚖ Case 1:2023cv01524/209463 In case 1:2023cv01524/209463, UNITED STATES OF AMERICA initiates legal action against $44,160.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on August 25, 2023 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. James Patrick Hanlon presides over the case, and Referring Judge M Kendra Klump is also involved. There has been no request for a jury trial. | |
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Indiana, March 14, 2018 ⚖ Case 1:2018cv00831/82505 At the US District Court for the Southern District of Indiana, the legal case 1:2018cv00831/82505 involves URSULA ANNA FOLEY and COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on March 14, 2018, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Tim A. Baker, Richard L. Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Indiana, August 10, 2018 ⚖ Case 1:2018cv02471/86491 At the US District Court for the Southern District of Indiana, case 1:2018cv02471/86491 features 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 suing Diverse Industries Corporation and Steven D. McCloud. Filed on August 10, 2018, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge Tim A Baker presides over the case, with Referring Judge Tanya Walton Pratt involved, and no jury demand has been made. More Information about >>> ✅ Steven D. McCloud … | |
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Indiana, April 09, 2018 ⚖ Case 1:2018cv01083/83150 At the US District Court for the Southern District of Indiana, the legal case 1:2018cv01083/83150 entails UNITED STATES OF AMERICA and $212,215.00 UNITED STATES CURRENCY and 2016 VOLKSWAGEN GTI S/SE 2S. The filing date is April 09, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A. Baker, Sarah Evans Barker is presiding over this matter, and no jury trial is demanded. | |
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Indiana, April 06, 2018 ⚖ Case 1:2018cv01060/83112 In the US District Court for the Southern District of Indiana, 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, are involved in case 1:2018cv01060/83112. Filed on April 06, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Mark J. Dinsmore, Richard L. Young is presiding, and no jury trial is requested. 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 US District Court for the Southern District of Indiana case 1:2018cv01231/83549 comprises 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 concerns Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Tim A. Baker, Jane Magnus-Stinson is overseeing the case, and 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, the case 1:2018cv01165/83369 involves UNITED STATES OF AMERICA and $30,006.00 UNITED STATES CURRENCY. Filed on April 17, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark J. Dinsmore, Tanya Walton Pratt. There is no demand for a jury trial. | |
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Indiana, August 20, 2018 ⚖ Case 4:2018cv00151/86695 In case 4:2018cv00151/86695, UNITED STATES OF AMERICA initiates legal action against $11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER at the US District Court for the Southern District of Indiana. The case was filed on August 20, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Debra McVicker Lynch presides over the case, and Referring Judge Richard L Young is also involved. There has been no request for a jury trial. | |
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Indiana, October 04, 2018 ⚖ Case 1:2018cv03067/88066 At the US District Court for the Southern District of Indiana, case 1:2018cv03067/88066 features UNITED STATES OF AMERICA suing $10,000.00 UNITED STATES CURRENCY. Filed on October 04, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sarah Evans Barker presides over the case, with Referring Judge Mark J Dinsmore involved, and no jury demand has been made. | |
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Indiana, November 01, 2018 ⚖ Case 1:2018cv03367/88857 In case 1:2018cv03367/88857, UNITED STATES OF AMERICA initiates legal action 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 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 Mark J Dinsmore involved. There is no jury demand specified. | |
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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 involves UNITED STATES OF AMERICA bringing a case against $80,250.00 UNITED STATES CURRENCY. Filed on November 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, January 08, 2019 ⚖ Case 2:2019cv00008/97158 Initiated as Case Number case 2:2019cv00008/97158, United States of America files a lawsuit 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 revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. 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; $, ✅ . 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 involves UNITED STATES OF AMERICA suing ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252. Filed on January 04, 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 Matthew P Brookman, with Referring Judge Jane Magnus-Stinson also involved. No jury trial has been requested. | |
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Indiana, January 23, 2019 ⚖ Case 2:2019cv00035/97301 At the US District Court for the Northern District of Indiana, case 2:2019cv00035/97301 involves United States of America suing $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. Filed on January 23, 2019, 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. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Indiana, February 05, 2019 ⚖ Case 2:2019cv00052/97394 In case 2:2019cv00052/97394, United States of America initiates legal proceedings against $24,493.00 in U.S. Currency at the US District Court for the Northern District of Indiana. Filed on February 05, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge James T Moody oversees the case, with involvement from Referring Judge Andrew P Rodovich, 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. Filed on March 06, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge Matthew P Brookman oversees the case, with Referring Judge Richard L Young involved. There is no jury demand specified. 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 In case 1:2019cv00308/99436, Ukena D. Miller initiates legal action against Queen Nails of Fort Wayne, LLC at the US District Court for the Northern District of Indiana. The case was filed on July 12, 2019 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1441. Holly A Brady presides over the case, and Referring Judge Susan L Collins is also involved. Interestingly, 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 Initiated as Case Number case 1:2019cv03923/99603, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Tim A Baker presides over the case, and Referring Judge James R Sweeney is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Southern District of Indiana, case 1:2019cv04057/100894 involves UNITED STATES OF AMERICA bringing a case against $30,500.00 UNITED STATES CURRENCY. Filed on September 27, 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 James Patrick Hanlon, with Referring Judge Debra McVicker Lynch also involved. There is no specific request for a jury trial. | |
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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 In case 2:2019cv00106/97920 within US District Court for the Northern District of Indiana, United States of America brings a case against $139,000.00 in U.S. Currency. Filed on March 20, 2019, 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, August 30, 2019 ⚖ Case 2:2019cv00328/100078 Initiated as Case Number case 2:2019cv00328/100078, United States and United States of America, Diana Fast files a lawsuit 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. Filed on August 30, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Andrew P Rodovich presides over the case, and Referring Judge Theresa L Springmann is also part of the proceedings. No jury trial has been requested. 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 Initiated in case 1:2020cv02089/185266, UNITED STATES OF AMERICA brings forth legal action against $23,330.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 10, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Matthew P Brookman oversees the proceedings, with Referring Judge Jane Magnus-Stinson involved, and no jury has been requested. | |
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Indiana, October 30, 2020 ⚖ Case 2:2020cv00392/105092 In case 2:2020cv00392/105092, United States of America initiates legal action against $29,800.00 in U.S. Currency at the US District Court for the Northern District of Indiana. The case was filed on October 30, 2020 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. John E Martin 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 >>> ✅ . in Currency … | |
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Indiana, November 03, 2020 ⚖ Case 1:2020cv02876/187670 Initiated as Case Number case 1:2020cv02876/187670, UNIKA KYLE files a lawsuit against COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS at the US District Court for the Southern District of Indiana. Filed on November 03, 2020, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Judge Tim A Baker 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. | |
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Indiana, December 04, 2020 ⚖ Case 1:2020cv03127/188347 At the US District Court for the Southern District of Indiana, case 1:2020cv03127/188347 involves UNITED STATES OF AMERICA bringing a case 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. Filed on December 04, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Tim A Baker, with Referring Judge Tanya Walton Pratt also involved. There is no specific request for a jury trial. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, December 02, 2020 ⚖ Case 2:2020cv00442/105439 Initiated in case 2:2020cv00442/105439, United States of America brings forth legal action 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 pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. 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 … | |
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Indiana, January 25, 2021 ⚖ Case 3:2021cv00064/105946 At the US District Court for the Northern District of Indiana, case 3:2021cv00064/105946 involves Undray Knighten suing Dr Nancy Marthakis and Warden. Filed on January 25, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Jon E DeGuilio, with Referring Judge Michael G Gotsch also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Undray Knighten, ✅ Nancy Marthakis … | |
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Indiana, March 09, 2021 ⚖ Case 1:2021cv00560/190626 In case 1:2021cv00560/190626, United States of America initiates legal action 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. The case was filed on March 09, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Sarah Evans Barker presides over the case, and Referring Judge Mark J Dinsmore is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 features URSULA PLEASANT suing COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS. Filed on May 04, 2021, this case revolves around Personal Injury: Health Care/Pharmaceutical 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 >>> ✅ URSULA PLEASANT … | |
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Indiana, May 21, 2021 ⚖ Case 1:2021cv01281/192470 At the US District Court for the Southern District of Indiana, case 1:2021cv01281/192470 involves UNITED STATES OF AMERICA bringing a case against $33,000.00 UNITED STATES CURRENCY. Filed on May 21, 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 James Patrick Hanlon, with Referring Judge Doris L Pryor also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Indiana, June 25, 2021 ⚖ Case 2:2021cv00257/193570 At the US District Court for the Southern District of Indiana, case 2:2021cv00257/193570 involves UNITED STATES OF AMERICA suing $108,560.00 UNITED STATES CURRENCY. Filed on June 25, 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 James Patrick Hanlon, with Referring Judge Doris L Pryor also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Indiana, August 20, 2021 ⚖ Case 4:2021cv00130/194810 In case 4:2021cv00130/194810, UNITED STATES OF AMERICA initiates legal proceedings against $72,850.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on August 20, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Debra McVicker Lynch oversees the case, with involvement from Referring Judge Jane Magnus-Stinson, and no jury demand has been made. | |
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Indiana, August 23, 2021 ⚖ Case 1:2021cv02313/194846 In case 1:2021cv02313/194846, UNITED STATES OF AMERICA initiates 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 matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Mark J Dinsmore oversees the case, with Referring Judge Tanya Walton Pratt involved. Defendant has explicitly requested a jury for this litigation. | |
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Indiana, September 08, 2021 ⚖ Case 2:2021cv00278/108378 In the US District Court for the Northern District of Indiana case 2:2021cv00278/108378, United States of America files a suit against $31,020.00 in U.S. Currency. The filing date was September 08, 2021, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over the case is Judge Joshua P Kolar. The Defendant has requested 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 At the US District Court for the Southern District of Indiana, case 1:2022cv00133/197896 involves UNITED STATES OF AMERICA suing $58,209.00 UNITED STATES CURRENCY. Filed on January 18, 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 Sarah Evans Barker, with Referring Judge Debra McVicker Lynch also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
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Indiana, June 14, 2022 ⚖ Case 3:2022cv00456/111351 At the US District Court for the Northern District of Indiana, case 3:2022cv00456/111351 involves Undray Knighten suing Nancy Marthakis, Centurion Medical and Warden, INDIANA STATE PRISON E-FILE (Court Use Only). Filed on June 14, 2022, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Jon E DeGuilio, with Referring Judge Michael G Gotsch also involved. No jury trial has been requested. More Information about >>> ✅ Undray Knighten, ✅ Nancy Marthakis … | |
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Indiana, August 08, 2022 ⚖ Case 1:2022cv01574/202150 At the US District Court for the Southern District of Indiana, case 1:2022cv01574/202150 involves UNITED STATES OF AMERICA suing 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. Filed on August 08, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Matthew P Brookman, with Referring Judge James R Sweeney also involved. No jury trial has been requested. More Information about >>> ✅ PERSONAL REPRESENTATIVES … | |
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Indiana, September 23, 2022 ⚖ Case 1:2022cv01873/203110 In case 1:2022cv01873/203110, UNITED SPECIALTY INSURANCE COMPANY initiates legal action 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. The case was filed on September 23, 2022 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Kellie M Barr presides over the case, and Referring Judge James Patrick Hanlon is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 action against LILLY USA, LLC and ELI LILLY & COMPANY at the US District Court for the Southern District of Indiana. The case was filed on September 26, 2022 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). M Kendra Klump presides over the case, and Referring Judge Tanya Walton Pratt is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Indiana, November 30, 2022 ⚖ Case 1:2022cv02300/204374 Initiated as Case Number case 1:2022cv02300/204374, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mario Garcia presides over the case, and Referring Judge Tanya Walton Pratt is also part of the proceedings. It's essential to note that Defendant has demanded 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 as Case Number case 1:2023cv00979/207926, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tim A Baker presides over the case, and Referring Judge Matthew P Brookman is also part of the proceedings. No jury trial has been requested. | |
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Indiana, June 22, 2023 ⚖ Case 1:2023cv01092/208260 In case 1:2023cv01092/208260, UNITED STATES OF AMERICA initiates legal action against $135,000.00 UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. Filed on June 22, 2023, 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 Crystal S Wildeman involved. There is no jury demand specified. | |
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Indiana, June 27, 2023 ⚖ Case 1:2023cv01127/208357 At the US District Court for the Southern District of Indiana, case 1:2023cv01127/208357 involves UNITED STATES OF AMERICA suing $22,020.00 UNITED STATES CURRENCY. Filed on June 27, 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 Kellie M Barr, with Referring Judge Tanya Walton Pratt also involved. No jury trial has been requested. | |
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Indiana, September 05, 2023 ⚖ Case 1:2023cv01584/209686 In case 1:2023cv01584/209686, UNITED STATES OF AMERICA initiates legal action against $299,745.00 IN UNITED STATES CURRENCY at the US District Court for the Southern District of Indiana. The case was filed on September 05, 2023 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 M Kendra Klump is also involved. There has been no request for a jury trial. | |
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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 US District Court for the Southern District of Indiana case 1:2011cv00664/34278 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Tim A. Baker, William T. Lawrence is overseeing the case, and 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 The legal proceedings in case 2:2012cv00318/70611 at US District Court for the Northern District of Indiana involve United States of America and $22,359.82. Filed on August 08, 2012, this case focuses on Other based on 31 U.S.C. § 5317. Judge Paul R Cherry is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Indiana, August 31, 2012 ⚖ Case 2:2012cv00352/70936 US District Court for the Northern District of Indiana case 2:2012cv00352/70936 comprises 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. Filed on August 31, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul R Cherry is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, October 19, 2012 ⚖ Case 1:2012cv00367/71558 At the US District Court for the Northern District of Indiana, the legal case 1:2012cv00367/71558 entails 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. The filing date is October 19, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger B Cosbey, Rudy Lozano is presiding over this matter, and no jury trial is demanded. 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, United States of America and Funds in the amount of $65,000.00 are involved in case 2:2012cv00414/71458. Filed on October 12, 2012, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Paul R Cherry is presiding, and no jury trial is requested. | |
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Indiana, October 12, 2012 ⚖ Case 2:2012cv00415/71451 In the US District Court for the Northern District of Indiana, United States of America and $28,000.00 in US Currency are involved in case 2:2012cv00415/71451. Filed on October 12, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul R Cherry, Theresa L Springmann is presiding, and no jury trial is requested. | |
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Indiana, October 31, 2012 ⚖ Case 2:2012cv00449/71666 In the US District Court for the Northern District of Indiana, the case 2:2012cv00449/71666 involves United States of America and $8,694.00 in US Currency. Filed on October 31, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James T Moody, Andrew P Rodovich. There is no demand for a jury trial. | |
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Indiana, November 15, 2012 ⚖ Case 2:2012cv00472/71894 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00472/71894 entails United States of America and $6,600.00 in US Currency. The filing date is November 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew P Rodovich, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. | |
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Indiana, November 15, 2012 ⚖ Case 2:2012cv00471/71886 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00471/71886 entails United States of America and $11,359.00 in US Currency. The filing date is November 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Jon E DeGuilio, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. | |
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Indiana, November 19, 2012 ⚖ Case 2:2012cv00484/71939 US District Court for the Northern District of Indiana case 2:2012cv00484/71939 comprises 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. Filed on November 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Andrew P Rodovich, Joseph S Van Bokkelen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eighteen . troy ounce South African Krugerrands … | |
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Indiana, November 19, 2012 ⚖ Case 2:2012cv00482/71941 At the US District Court for the Northern District of Indiana, the legal case 2:2012cv00482/71941 entails United States of America and Funds in the amount of $59,566.33. The filing date is November 19, 2012, and this case deals with Other as per 31 U.S.C. § 5317. Judge Andrew P Rodovich, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. | |
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Indiana, January 24, 2011 ⚖ Case 1:2011cv00034/64409 At the US District Court for the Northern District of Indiana, the legal case 1:2011cv00034/64409 entails 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. The filing date is January 24, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Roger B Cosbey, Joseph S Van Bokkelen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sheila Johnson … | |
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Indiana, December 03, 2012 ⚖ Case 2:2012cv00504/72075 US District Court for the Northern District of Indiana case 2:2012cv00504/72075 comprises United States of America and $10,340.00 in US Currency. Filed on December 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rudy Lozano, Andrew P Rodovich is overseeing the case, and there is no demand for a jury trial. | |
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Indiana, February 20, 2013 ⚖ Case 1:2013cv00289/44943 At the US District Court for the Southern District of Indiana, the legal case 1:2013cv00289/44943 involves UNITED STATES OF AMERICA and APPROXIMATELY 266 VEHICLES and SHANE A. MCDONALD. Filed on February 20, 2013, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Sarah Evans Barker, Mark J. Dinsmore is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Northern District of Indiana, the legal case 2:2013cv00100/73235 entails United States of America and $38,638.00 in US Currency. The filing date is March 14, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William C Lee, Andrew P Rodovich is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Northern District of Indiana, the case 2:2013cv00106/73351 involves United States of America and Funds in the amount of $25,926.37 and $140.18. Filed on March 22, 2013, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Andrew P Rodovich, Philip P Simon. There is no demand for a jury trial. | |
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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 At the US District Court for the Northern District of Indiana, the legal case 2:2013cv00252/74906 entails United States of America and $30,500.00 in US Currency. The filing date is July 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John E Martin, Rudy Lozano is presiding over this matter, and no jury trial is demanded. | |
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Indiana, September 25, 2013 ⚖ Case 2:2013cv00344/75618 In the US District Court for the Northern District of Indiana, 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 are involved in case 2:2013cv00344/75618. Filed on September 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John E Martin, Theresa L Springmann is presiding, and no jury trial is requested. | |
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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, the case 2:2013cv00419/76141 involves United States of America and One Silver Bar and $656,019.19 in US Currency. Filed on November 18, 2013, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge John E Martin, Rudy Lozano. There is no demand for a jury trial. More Information about >>> ✅ One Silver Bar … | |
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Indiana, November 05, 2013 ⚖ Case 3:2013cv01156/76016 In the US District Court for the Northern District of Indiana, the case 3:2013cv01156/76016 involves 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 pertains to Other under 21 U.S.C. § 853. Presiding over this matter is Judge Christopher A Nuechterlein, Robert L Miller. 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 At the US District Court for the Southern District of Indiana, the legal case 1:2014cv00334/51424 involves UNITED FARM FAMILY MUTURAL INSURANCE COMPANY and GRINNELL MUTUAL INSURANCE COMPANY, UNITED FARM FAMILY MUTURAL INSURANCE COMPANY. Filed on March 06, 2014, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sarah Evans Barker, Debra McVicker Lynch is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Indiana, February 18, 2014 ⚖ Case 2:2014cv00051/77322 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00051/77322 entails United States of America and $12,020.20 in U S Currency. The filing date is February 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul R Cherry, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of Indiana, the case 4:2014cv00071/53627 involves UNITED STATES OF AMERICA and ONE, GRAY, 2007 DODGE RAM TRUCK. Filed on July 14, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Sarah Evans Barker, William G. Hussmann. There is no demand for a jury trial. | |
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Indiana, July 17, 2014 ⚖ Case 4:2014cv00073/53675 In the US District Court for the Southern District of Indiana, the case 4:2014cv00073/53675 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Tanya Walton Pratt, William G. Hussmann. 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 At the US District Court for the Northern District of Indiana, the legal case 2:2014cv00279/79896 entails United States of America and Funds in the amount of $21,328.08. The filing date is August 11, 2014, and this case deals with Other as per 31 U.S.C. § 5317. Judge John E Martin, Theresa L Springmann is presiding over this matter, and no jury trial is demanded. | |
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Indiana, October 01, 2014 ⚖ Case 2:2014cv00354/80331 In case 2:2014cv00354/80331 within US District Court for the Northern District of Indiana, United States of America brings a case against Funds in the Amount of $31,968.43. Filed on October 01, 2014, this legal matter relates to Other as per 31 U.S.C. § 5317. The presiding judge is Paul R Cherry, Robert L Miller, and the Defendant has made a request for 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 … | |