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Forfeiture / Penalty Lawsuit

Credentials-Plus LLC v. Calderone

Forfeiture / Penalty Terminated 02/25/2003 District Court, N.D. Indiana

Credentials-Plus LLC v. Calderone is a federal forfeiture / penalty lawsuit filed on 08/22/2001 in the District Court, N.D. Indiana. The case was terminated on 02/25/2003.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, N.D. Indiana (N.D. Ind.)
Official Court Website →
Assigned judge
Christopher A Nuechterlein · 214 cases in index
Docket number
3:01-cv-00602
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
08/22/2001
Date terminated
02/25/2003

213 Forfeiture / Penalty cases in this court are indexed here.

Parties

About Forfeiture / Penalty Lawsuits

Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

Frequently Asked Questions

What is Credentials-Plus LLC v. Calderone?

Credentials-Plus LLC v. Calderone is a federal forfeiture / penalty lawsuit filed on 08/22/2001 in the District Court, N.D. Indiana. The case was terminated on 02/25/2003. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

What type of case is this?

It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

What court is the case in?

The case is in the District Court, N.D. Indiana, docket number 3:01-cv-00602.

When was the case filed?

Credentials-Plus LLC v. Calderone was filed on 08/22/2001. It was terminated on 02/25/2003.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 11630499 in the CourtListener/RECAP archive (verify this docket), court docket number 3:01-cv-00602 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).