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Forfeiture / Penalty Lawsuit

Pain v. Plummer

Forfeiture / Penalty Terminated 07/20/1999 District Court, S.D. Ohio

Pain v. Plummer is a federal forfeiture / penalty lawsuit filed on 02/29/1996 in the District Court, S.D. Ohio. The case was terminated on 07/20/1999.

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
Susan J. Dlott · 2,735 cases in index
Docket number
1:96-cv-00220
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
02/29/1996
Date terminated
07/20/1999

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

Parties

  • plaintiff · Pain · 10 cases
  • defendant · Plummer · 335 cases

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 Pain v. Plummer?

Pain v. Plummer is a federal forfeiture / penalty lawsuit filed on 02/29/1996 in the District Court, S.D. Ohio. The case was terminated on 07/20/1999. 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 1:96-cv-00220.

When was the case filed?

Pain v. Plummer was filed on 02/29/1996. It was terminated on 07/20/1999.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10194415 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-00220 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).