A,b,c v. D,e,f
A,b,c v. D,e,f is a federal forfeiture / penalty lawsuit filed on 01/05/1994 in the District Court, S.D. New York. The case was terminated on 05/25/1995.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Harold Baer · 4,873 cases in index
- Docket number
- 1:94-cv-00053
- Cause
- 31:3729 False Claims Act
31 U.S.C. § 3729 — False Claims Act - Nature of suit
- 690 Forfeit/Penalty: Other
Other civil forfeiture or federal penalty actions. - Jurisdiction
- U.S. Government Plaintiff
- Jury demand
- Plaintiff
- Date filed
- 01/05/1994
- Date terminated
- 05/25/1995
512 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 A,b,c v. D,e,f?
A,b,c v. D,e,f is a federal forfeiture / penalty lawsuit filed on 01/05/1994 in the District Court, S.D. New York. The case was terminated on 05/25/1995. 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, S.D. New York, docket number 1:94-cv-00053.
When was the case filed?
A,b,c v. D,e,f was filed on 01/05/1994. It was terminated on 05/25/1995.
What law is the case brought under?
The docket lists the cause as 31 U.S.C. § 3729 — False Claims Act.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 9919946 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-00053 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).