Sba v. Chelmo
Sba v. Chelmo is a federal forfeiture / penalty lawsuit filed on 10/15/1996 in the District Court, D. South Dakota. The case was terminated on 12/11/1996.
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, D. South Dakota (D.S.D.)
Official Court Website → - Assigned judge
- Lawrence L. Piersol · 1,004 cases in index
- Docket number
- 4:96-cv-04287
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government plaintiff
- Date filed
- 10/15/1996
- Date terminated
- 12/11/1996
9 Forfeiture / Penalty cases in this court are indexed here.
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 Sba v. Chelmo?
Sba v. Chelmo is a federal forfeiture / penalty lawsuit filed on 10/15/1996 in the District Court, D. South Dakota. The case was terminated on 12/11/1996. 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, D. South Dakota, docket number 4:96-cv-04287.
When was the case filed?
Sba v. Chelmo was filed on 10/15/1996. It was terminated on 12/11/1996.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 10426555 in the CourtListener/RECAP archive (verify this docket), court docket number 4:96-cv-04287 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).