McGuffin v. Consol Stores Corp
McGuffin v. Consol Stores Corp is a federal forfeiture / penalty lawsuit filed on 11/17/1995 in the District Court, W.D. North Carolina. The case was terminated on 03/26/1996.
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, W.D. North Carolina (W.D.N.C.)
Official Court Website → - Assigned judge
- Lacy Thornburg · 2,046 cases in index
- Docket number
- 4:95-cv-00235
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government plaintiff
- Date filed
- 11/17/1995
- Date terminated
- 03/26/1996
68 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Mcguffin · 38 cases
- defendant · Consol Stores Corp · 6 cases
Other Cases Naming This Defendant
Consol Stores Corp is named in 6 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 McGuffin v. Consol Stores Corp?
McGuffin v. Consol Stores Corp is a federal forfeiture / penalty lawsuit filed on 11/17/1995 in the District Court, W.D. North Carolina. The case was terminated on 03/26/1996. 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, W.D. North Carolina, docket number 4:95-cv-00235.
When was the case filed?
McGuffin v. Consol Stores Corp was filed on 11/17/1995. It was terminated on 03/26/1996.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 9954028 in the CourtListener/RECAP archive (verify this docket), court docket number 4:95-cv-00235 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).