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Forfeiture / Penalty Lawsuit

Maxwell v. Logistics Express Inc

Forfeiture / Penalty Terminated 01/26/2007 District Court, N.D. Indiana

Maxwell v. Logistics Express Inc is a federal forfeiture / penalty lawsuit filed on 09/06/2005 in the District Court, N.D. Indiana. The case was terminated on 01/26/2007.

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
Allen Sharp · 2,838 cases in index
Docket number
2:05-cv-00338
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
09/06/2005
Date terminated
01/26/2007

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

Parties

Other Cases Naming This Defendant

Logistics Express Inc is named in 2 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:

    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 Maxwell v. Logistics Express Inc?

    Maxwell v. Logistics Express Inc is a federal forfeiture / penalty lawsuit filed on 09/06/2005 in the District Court, N.D. Indiana. The case was terminated on 01/26/2007. 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 2:05-cv-00338.

    When was the case filed?

    Maxwell v. Logistics Express Inc was filed on 09/06/2005. It was terminated on 01/26/2007.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record — docket 14120131 in the CourtListener/RECAP archive (verify this docket), court docket number 2:05-cv-00338 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).