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Forfeiture / Penalty Lawsuit

Awad v. USA

Forfeiture / Penalty Terminated 05/31/1996 District Court, N.D. Ohio

Awad v. USA is a federal forfeiture / penalty lawsuit filed on 02/14/1996 in the District Court, N.D. Ohio. The case was terminated on 05/31/1996.

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. Ohio (N.D. Ohio)
Official Court Website →
Assigned judge
Sam H. Bell · 1,328 cases in index
Docket number
1:96-cv-00323
Nature of suit
610 Agricultural 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
02/14/1996
Date terminated
05/31/1996

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

Parties

  • plaintiff · Awad · 69 cases
  • defendant · USA · 8572 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 Awad v. USA?

Awad v. USA is a federal forfeiture / penalty lawsuit filed on 02/14/1996 in the District Court, N.D. Ohio. The case was terminated on 05/31/1996. 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. Ohio, docket number 1:96-cv-00323.

When was the case filed?

Awad v. USA was filed on 02/14/1996. It was terminated on 05/31/1996.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10189219 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-00323 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).