Gary & Jessie Export v. Treas
Gary & Jessie Export v. Treas is a federal forfeiture / penalty lawsuit filed on 09/12/1995 in the District Court, N.D. Ohio. The case was terminated on 05/15/1996.
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
- David A. Katz · 2,694 cases in index
- Docket number
- 3:95-cv-07525
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government defendant
- Date filed
- 09/12/1995
- Date terminated
- 05/15/1996
199 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Gary & Jessie Export
- defendant · Treas · 19 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 Gary & Jessie Export v. Treas?
Gary & Jessie Export v. Treas is a federal forfeiture / penalty lawsuit filed on 09/12/1995 in the District Court, N.D. Ohio. The case was terminated on 05/15/1996. 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 3:95-cv-07525.
When was the case filed?
Gary & Jessie Export v. Treas was filed on 09/12/1995. It was terminated on 05/15/1996.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 10191605 in the CourtListener/RECAP archive (verify this docket), court docket number 3:95-cv-07525 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).