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Forfeiture / Penalty Lawsuit

Holcomb v. Panepinto

Forfeiture / Penalty Terminated 08/09/1995 District Court, N.D. West Virginia

Holcomb v. Panepinto is a federal forfeiture / penalty lawsuit filed on 04/22/1993 in the District Court, N.D. West Virginia. The case was terminated on 08/09/1995.

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
Irene M. Keeley · 1,932 cases in index
Docket number
1:93-cv-00062
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
04/22/1993
Date terminated
08/09/1995

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

Parties

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 Holcomb v. Panepinto?

Holcomb v. Panepinto is a federal forfeiture / penalty lawsuit filed on 04/22/1993 in the District Court, N.D. West Virginia. The case was terminated on 08/09/1995. 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 1:93-cv-00062.

When was the case filed?

Holcomb v. Panepinto was filed on 04/22/1993. It was terminated on 08/09/1995.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 13594167 in the CourtListener/RECAP archive (verify this docket), court docket number 1:93-cv-00062 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).