Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Abc v. Def

Forfeiture / Penalty Terminated 05/31/2006 District Court, S.D. New York

Abc v. Def is a federal forfeiture / penalty lawsuit filed on 05/21/2002 in the District Court, S.D. New York. The case was terminated on 05/31/2006.

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 →
Docket number
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
05/21/2002
Date terminated
05/31/2006

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

Parties

  • plaintiff · Abc · 195 cases
  • defendant · Def · 169 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 v. Def?

Abc v. Def is a federal forfeiture / penalty lawsuit filed on 05/21/2002 in the District Court, S.D. New York. The case was terminated on 05/31/2006. 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 v. Def was filed on 05/21/2002. It was terminated on 05/31/2006.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 12078233 in the CourtListener/RECAP archive (verify this docket). 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).