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Forfeiture / Penalty Lawsuit

Kriner v. Nicastro

Forfeiture / Penalty Terminated 08/17/2001 District Court, N.D. Ohio

Kriner v. Nicastro is a federal forfeiture / penalty lawsuit filed on 03/09/2001 in the District Court, N.D. Ohio. The case was terminated on 08/17/2001.

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
Solomon Oliver, Jr · 3,030 cases in index
Docket number
1:01-cv-00574
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
03/09/2001
Date terminated
08/17/2001

199 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 Kriner v. Nicastro?

Kriner v. Nicastro is a federal forfeiture / penalty lawsuit filed on 03/09/2001 in the District Court, N.D. Ohio. The case was terminated on 08/17/2001. 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 1:01-cv-00574.

When was the case filed?

Kriner v. Nicastro was filed on 03/09/2001. It was terminated on 08/17/2001.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 17723026 in the CourtListener/RECAP archive (verify this docket), court docket number 1:01-cv-00574 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).