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Forfeiture / Penalty Lawsuit

Lorber v. Mosler Inc

Forfeiture / Penalty Terminated 07/18/2000 District Court, S.D. Ohio

Lorber v. Mosler Inc is a federal forfeiture / penalty lawsuit filed on 07/10/1998 in the District Court, S.D. Ohio. The case was terminated on 07/18/2000.

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
S Arthur Spiegel · 2,445 cases in index
Docket number
1:98-cv-00493
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
07/10/1998
Date terminated
07/18/2000

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

Parties

Other Cases Naming This Defendant

Mosler Inc is named in 21 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:

    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 Lorber v. Mosler Inc?

    Lorber v. Mosler Inc is a federal forfeiture / penalty lawsuit filed on 07/10/1998 in the District Court, S.D. Ohio. The case was terminated on 07/18/2000. 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 1:98-cv-00493.

    When was the case filed?

    Lorber v. Mosler Inc was filed on 07/10/1998. It was terminated on 07/18/2000.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record — docket 10802745 in the CourtListener/RECAP archive (verify this docket), court docket number 1:98-cv-00493 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).