Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

United States of Americ, Et Al v. $113,711.00 in U.S. Currency S

Forfeiture / Penalty Terminated 11/30/2016 District Court, N.D. Ohio

United States of Americ, Et Al v. $113,711.00 in U.S. Currency S is a federal forfeiture / penalty lawsuit filed on 10/20/2016 in the District Court, N.D. Ohio. The case was terminated on 11/30/2016.

Court
District Court, N.D. Ohio (N.D. Ohio)
Official Court Website →
Docket number
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
10/20/2016
Date terminated
11/30/2016

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

Parties

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 United States of Americ, Et Al v. $113,711.00 in U.S. Currency S?

United States of Americ, Et Al v. $113,711.00 in U.S. Currency S is a federal forfeiture / penalty lawsuit filed on 10/20/2016 in the District Court, N.D. Ohio. The case was terminated on 11/30/2016. 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.

When was the case filed?

United States of Americ, Et Al v. $113,711.00 in U.S. Currency S was filed on 10/20/2016. It was terminated on 11/30/2016.

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Source: public U.S. federal court record (docket 18175870).