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Forfeiture / Penalty Lawsuit

Mroueh v. United States

Forfeiture / Penalty Terminated 06/25/1996 District Court, N.D. Indiana

Mroueh v. United States is a federal forfeiture / penalty lawsuit filed on 05/30/1995 in the District Court, N.D. Indiana. The case was terminated on 06/25/1996.

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
Robin D Pierce · 151 cases in index
Docket number
3:95-cv-00445
Nature of suit
620 Food and drug acts
Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
Jurisdiction
Government defendant
Date filed
05/30/1995
Date terminated
06/25/1996

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 Mroueh v. United States?

Mroueh v. United States is a federal forfeiture / penalty lawsuit filed on 05/30/1995 in the District Court, N.D. Indiana. The case was terminated on 06/25/1996. 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 3:95-cv-00445.

When was the case filed?

Mroueh v. United States was filed on 05/30/1995. It was terminated on 06/25/1996.

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10208878 in the CourtListener/RECAP archive (verify this docket), court docket number 3:95-cv-00445 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).