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Forfeiture / Penalty Lawsuit

Hargrove v. Leary

Forfeiture / Penalty Terminated 09/10/2014 District Court, N.D. West Virginia

Hargrove v. Leary is a federal forfeiture / penalty lawsuit filed on 06/09/2014 in the District Court, N.D. West Virginia. The case was terminated on 09/10/2014.

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. West Virginia (N.D.W. Va.)
Official Court Website →
Assigned judge
Frederick P. Stamp, Jr · 1,375 cases in index
Docket number
5:14-cv-00078
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
06/09/2014
Date terminated
09/10/2014

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

Parties

  • plaintiff · Hargrove · 292 cases
  • defendant · Leary · 209 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 Hargrove v. Leary?

Hargrove v. Leary is a federal forfeiture / penalty lawsuit filed on 06/09/2014 in the District Court, N.D. West Virginia. The case was terminated on 09/10/2014. 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. West Virginia, docket number 5:14-cv-00078.

When was the case filed?

Hargrove v. Leary was filed on 06/09/2014. It was terminated on 09/10/2014.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 14433204 in the CourtListener/RECAP archive (verify this docket), court docket number 5:14-cv-00078 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).