Hadi v. Espy
Hadi v. Espy is a federal forfeiture / penalty lawsuit filed on 03/28/1994 in the District Court, N.D. Ohio. The case was terminated on 05/06/1996.
- Court
- District Court, N.D. Ohio (N.D. Ohio)
Official Court Website → - Assigned judge
- Sam H. Bell · 1,328 cases in index
- Docket number
- 4:94-cv-00642
- 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
- 03/28/1994
- Date terminated
- 05/06/1996
199 Forfeiture / Penalty cases in this court are indexed here.
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 Hadi v. Espy?
Hadi v. Espy is a federal forfeiture / penalty lawsuit filed on 03/28/1994 in the District Court, N.D. Ohio. The case was terminated on 05/06/1996. 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 4:94-cv-00642.
When was the case filed?
Hadi v. Espy was filed on 03/28/1994. It was terminated on 05/06/1996.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record (docket 10191981).