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Forfeiture / Penalty Lawsuit

Rauh v. USA

Forfeiture / Penalty Terminated 02/29/1996 District Court, N.D. Ohio

Rauh v. USA is a federal forfeiture / penalty lawsuit filed on 04/27/1995 in the District Court, N.D. Ohio. The case was terminated on 02/29/1996.

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, N.D. Ohio (N.D. Ohio)
Official Court Website →
Assigned judge
Patricia A. Hemann · 386 cases in index
Docket number
5:95-cv-00934
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government defendant
Date filed
04/27/1995
Date terminated
02/29/1996

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

Parties

  • plaintiff · Rauh · 8 cases
  • defendant · USA · 8568 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 Rauh v. USA?

Rauh v. USA is a federal forfeiture / penalty lawsuit filed on 04/27/1995 in the District Court, N.D. Ohio. The case was terminated on 02/29/1996. 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, N.D. Ohio, docket number 5:95-cv-00934.

When was the case filed?

Rauh v. USA was filed on 04/27/1995. It was terminated on 02/29/1996.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10192808 in the CourtListener/RECAP archive (verify this docket), court docket number 5:95-cv-00934 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).