Docket Nexus — Federal court records.
Party

Warin

Federal civil lawsuits naming Warin.

In this index, 3 federal civil lawsuits name a party recorded as Warin, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Forfeiture / Penalty and Personal Property / Fraud matters, filed between 1999 and 2004, most frequently in District Court, N.D. Ohio. A frequent opposing party is United States.

3
Lawsuits
0
As Defendant
3
As Plaintiff
0
Open
3
Terminated
1999–2004
Span
13 mo
Median Duration
0.5 cases/yrNamed only as a plaintiffForfeiture / Penalty-heavy · 67%No filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 1 open2004

Case Types Over Time

19992004
Forfeiture / PenaltyPersonal Property / Fraud

Filings by Year

19992004

Case Types filter →

Forfeiture / Penalty2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First

  • Warin v. United States
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 3:04-cv-07061Filed 02/12/2004
  • Warin v. United States
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 3:02-cv-07511Filed 10/21/2002
  • Warin v. Atf
    Forfeiture / Penalty Terminated District Court, N.D. OhioNo. 3:99-cv-07492Filed 08/17/1999