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Forfeiture / Penalty Lawsuit

Warren v. Fbi

Forfeiture / Penalty Terminated 04/27/1999 District Court, S.D. Ohio

Warren v. Fbi is a federal forfeiture / penalty lawsuit filed on 01/20/1998 in the District Court, S.D. Ohio. The case was terminated on 04/27/1999.

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, S.D. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
Susan J. Dlott · 2,735 cases in index
Docket number
1:98-cv-00058
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government defendant
Date filed
01/20/1998
Date terminated
04/27/1999

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

Parties

  • plaintiff · Warren · 2257 cases
  • defendant · Fbi · 686 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 Warren v. Fbi?

Warren v. Fbi is a federal forfeiture / penalty lawsuit filed on 01/20/1998 in the District Court, S.D. Ohio. The case was terminated on 04/27/1999. 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, S.D. Ohio, docket number 1:98-cv-00058.

When was the case filed?

Warren v. Fbi was filed on 01/20/1998. It was terminated on 04/27/1999.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 21729327 in the CourtListener/RECAP archive (verify this docket), court docket number 1:98-cv-00058 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).