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Forfeiture / Penalty Lawsuit

Fv-I, Inc v. Cole

Forfeiture / Penalty Terminated 03/30/2017 District Court, E.D. Kentucky

Fv-I, Inc v. Cole is a federal forfeiture / penalty lawsuit filed on 03/24/2014 in the District Court, E.D. Kentucky. The case was terminated on 03/30/2017.

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, E.D. Kentucky (E.D. Ky.)
Official Court Website →
Assigned judge
Henry R. Wilhoit, Jr · 1,617 cases in index
Docket number
5:14-cv-00110
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
03/24/2014
Date terminated
03/30/2017

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

Parties

  • plaintiff · Fv-I, Inc · 12 cases
  • defendant · Cole · 2910 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 Fv-I, Inc v. Cole?

Fv-I, Inc v. Cole is a federal forfeiture / penalty lawsuit filed on 03/24/2014 in the District Court, E.D. Kentucky. The case was terminated on 03/30/2017. 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, E.D. Kentucky, docket number 5:14-cv-00110.

When was the case filed?

Fv-I, Inc v. Cole was filed on 03/24/2014. It was terminated on 03/30/2017.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 14414947 in the CourtListener/RECAP archive (verify this docket), court docket number 5:14-cv-00110 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).