Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Abc, Et Al v. Xyz, Et Al

Forfeiture / Penalty Terminated 04/24/2012 District Court, S.D. New York

Abc, Et Al v. Xyz, Et Al is a federal forfeiture / penalty lawsuit filed on 02/02/2012 in the District Court, S.D. New York. The case was terminated on 04/24/2012.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Docket number
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
02/02/2012
Date terminated
04/24/2012

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

Parties

  • plaintiff · Abc · 194 cases
  • defendant · Xyz · 20 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 Abc, Et Al v. Xyz, Et Al?

Abc, Et Al v. Xyz, Et Al is a federal forfeiture / penalty lawsuit filed on 02/02/2012 in the District Court, S.D. New York. The case was terminated on 04/24/2012. 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.

When was the case filed?

Abc, Et Al v. Xyz, Et Al was filed on 02/02/2012. It was terminated on 04/24/2012.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record (docket 62840073).