Forfeiture / Penalty Cases filed in Indiana
UNITED STATES OF AMERICA v. REAL PROPERTY IN MARION COUNTY, INDIANA, COMMONLY REFERRED TO AS 4924 OLYMPIA DRIVE, INDIANAPOLIS, IN et al
as 1:2007cv00454
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 9482 IN THE NAME OF A PLUS EXPRESS, ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 8078 IN THE NAME OF OSMAN ABDALLA and ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 6628 IN THE NAME OF OSMAN ABDALLA
Cause Of Action: 28 U.S.C. ยง 1355 Petition for Return of Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?