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Forfeiture / Penalty Lawsuit

Kefalos v. Axelrod

Forfeiture / Penalty Terminated 10/07/2005 District Court, S.D. Ohio

Kefalos v. Axelrod is a federal forfeiture / penalty lawsuit filed on 02/27/2003 in the District Court, S.D. Ohio. The case was terminated on 10/07/2005.

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, S.D. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
Edmund A Sargus
Docket number
2:03-cv-00180
Nature of suit
620 Food and drug 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 plaintiff
Date filed
02/27/2003
Date terminated
10/07/2005

265 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 Kefalos v. Axelrod?

Kefalos v. Axelrod is a federal forfeiture / penalty lawsuit filed on 02/27/2003 in the District Court, S.D. Ohio. The case was terminated on 10/07/2005. 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, S.D. Ohio, docket number 2:03-cv-00180.

When was the case filed?

Kefalos v. Axelrod was filed on 02/27/2003. It was terminated on 10/07/2005.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 17909092 in the CourtListener/RECAP archive (verify this docket), court docket number 2:03-cv-00180 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).