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Forfeiture / Penalty Lawsuit

Diaz v. VanNatta

Forfeiture / Penalty Terminated 06/07/2005 District Court, N.D. Indiana

Diaz v. VanNatta is a federal forfeiture / penalty lawsuit filed on 04/01/2005 in the District Court, N.D. Indiana. The case was terminated on 06/07/2005.

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
Robert L Miller, Jr · 5,899 cases in index
Docket number
3:05-cv-00192
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
04/01/2005
Date terminated
06/07/2005

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

Parties

  • plaintiff · Diaz · 2479 cases
  • defendant · VanNatta · 93 cases

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 Diaz v. VanNatta?

Diaz v. VanNatta is a federal forfeiture / penalty lawsuit filed on 04/01/2005 in the District Court, N.D. Indiana. The case was terminated on 06/07/2005. 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 3:05-cv-00192.

When was the case filed?

Diaz v. VanNatta was filed on 04/01/2005. It was terminated on 06/07/2005.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 14120113 in the CourtListener/RECAP archive (verify this docket), court docket number 3:05-cv-00192 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).