Raines v. Big Lots Stores
Raines v. Big Lots Stores is a federal forfeiture / penalty lawsuit filed on 04/22/2003 in the District Court, E.D. North Carolina. The case was terminated on 02/17/2004.
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, E.D. North Carolina (E.D.N.C.)
Official Court Website → - Assigned judge
- Malcolm J. Howard · 2,580 cases in index
- Docket number
- 2:03-cv-00022
- Nature of suit
- 625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity. - Jurisdiction
- Government plaintiff
- Date filed
- 04/22/2003
- Date terminated
- 02/17/2004
216 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Raines · 425 cases
- defendant · Big Lots Stores · 11 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 Raines v. Big Lots Stores?
Raines v. Big Lots Stores is a federal forfeiture / penalty lawsuit filed on 04/22/2003 in the District Court, E.D. North Carolina. The case was terminated on 02/17/2004. 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, E.D. North Carolina, docket number 2:03-cv-00022.
When was the case filed?
Raines v. Big Lots Stores was filed on 04/22/2003. It was terminated on 02/17/2004.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 14050072 in the CourtListener/RECAP archive (verify this docket), court docket number 2:03-cv-00022 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).