Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Shepard v. Nationwise Auto Inc

Forfeiture / Penalty Terminated 08/25/1995 District Court, N.D. West Virginia

Shepard v. Nationwise Auto Inc is a federal forfeiture / penalty lawsuit filed on 03/12/1991 in the District Court, N.D. West Virginia. The case was terminated on 08/25/1995.

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. West Virginia (N.D.W. Va.)
Official Court Website →
Assigned judge
Frederick P. Stamp, Jr · 1,417 cases in index
Docket number
5:91-cv-00039
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
03/12/1991
Date terminated
08/25/1995

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

Parties

Other Cases Naming This Defendant

Nationwise Auto Inc is named in 4 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 Shepard v. Nationwise Auto Inc?

    Shepard v. Nationwise Auto Inc is a federal forfeiture / penalty lawsuit filed on 03/12/1991 in the District Court, N.D. West Virginia. The case was terminated on 08/25/1995. 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. West Virginia, docket number 5:91-cv-00039.

    When was the case filed?

    Shepard v. Nationwise Auto Inc was filed on 03/12/1991. It was terminated on 08/25/1995.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record — docket 9160082 in the CourtListener/RECAP archive (verify this docket), court docket number 5:91-cv-00039 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).