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Name: Jeff Cardella


Law Firm: 
Law Office of Jeff Cardella, LLC  

Address
350 Massachusetts Ave. #357
City:  Indianapolis  
State:  IN
Country:  USA
Zip code:  46204
Phone:  317-695-7700
Fax:  317-454-1334
E-mail:  JeffCardella@CardellaLawOffice.com
Website URL:  www.CardellaLawOffice.com         


Qualifications and Credentials


I currently teach at the IU School of Law, handle forfeiture cases, and recently handled the case of Washington v. Marion County Prosecutor, a class action lawsuit where the Federal Judge found portions of the Indiana forfeiture statute unconstitutional. 


State/foreign bar licenses:
  Indiana

Admitted to U.S. Supreme Court?  no

Federal court admissions:  Northern and Southern District, Indiana, and the 7th Circuit Court of Appeals

Law school:  Indiana University School of Law

Undergrad:   Ohio State




Place an “x” next to the types of cases you handle:


 
_x_ Forfeiture Trials                          

 _x_ Forfeiture Appeals

 _x_ Criminal Trials                              

 _x_ Criminal Appeals Civil litigation

 _x_ Constitutional Rights

Place an “x” next to the types of forfeiture issues you have had experience handling:

 _x_ criminal forfeiture – federal               

 _x_ criminal forfeiture – state

 _x_ civil forfeiture – federal                    

 _x_ civil forfeiture – state

 _x_ innocent owners                             

 _x_ innocent lienholders

 _x_ innocent spouses                             

 ___ innocent landlords

 _x_ money laundering                            

 ___ cash transaction reporting violations

 ___ IRS forfeitures proportionality
        constitutional defenses


How long have you been defending forfeiture cases?


About 4 years


List any classes or seminars on forfeiture which you have taught:

I teach Criminal Procedure Skills at
the IU School of Law
   
   

 

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