Case: Henry Minh, Inc. v. Indiana (Countersuit)

49D04-2405-MI-020041 | Indiana state trial court

Filed Date: Aug. 6, 2024

Case Ongoing

Clearinghouse coding complete

Case Summary

This case involved state police seizing property that was allegedly involved in criminal investigations without disclosing the relevant crimes or bringing charges. On August 6, 2024, a company that had mailed its property (including $42,825.00) through FedEx and subsequently had it seized by state police filed this counterclaim in Indiana state trial court against the state of Indiana and the Marion County Prosecutor’s Office on behalf of themselves and those similarly situated. Represented by …

This case involved state police seizing property that was allegedly involved in criminal investigations without disclosing the relevant crimes or bringing charges. On August 6, 2024, a company that had mailed its property (including $42,825.00) through FedEx and subsequently had it seized by state police filed this counterclaim in Indiana state trial court against the state of Indiana and the Marion County Prosecutor’s Office on behalf of themselves and those similarly situated. Represented by the Institute for Justice, the plaintiffs alleged that since the prosecutors did not articulate a legal basis for the search, this practice violates the Fourth, Eighth, Tenth, and Fourteenth amendments, as well as Article 1, Section 11 of the Indiana Constitution. The plaintiffs sought injunctive and declaratory relief. The case was assigned to Judge Anne Flannelly. 

On March 21, 2025, the court scheduled a hearing on the counterclaim-plaintiff’s motion for class certification. The hearing was set for May 2, 2025. 

As of April 13, 2025, this case is ongoing.

Summary Authors

Ruby Napora (4/13/2025)

Documents in the Clearinghouse

Document

49D04-2405-MI-020041

Answer, Affirmative Defenses, and Counterclaims

Indiana v. 42,825.00 in U.S. Currency (Minh)

Aug. 6, 2024

Aug. 6, 2024

Pleading / Motion / Brief

Docket

Docket sheet not available via the Clearinghouse.

Case Details

State / Territory: Indiana

Case Type(s):

Policing

Key Dates

Filing Date: Aug. 6, 2024

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

A company on behalf of itself and others who have been (or will be) named as defendants in civil-forfeiture actions brought by the Marion County Prosecutor’s Office

Attorney Organizations:

Institute for Justice

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Pending

Defendants

Marion County Prosecutor (Marion), County

Defendant Type(s):

Law-enforcement

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1983

State law

Constitutional Clause(s):

Due Process

Unreasonable search and seizure

Available Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

None yet

Source of Relief:

None yet

Issues

General/Misc.:

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