Abc v. Xyz
Abc v. Xyz is a federal forfeiture / penalty lawsuit filed on 11/05/2014 in the District Court, S.D. New York. The case was terminated on 05/24/2018.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Docket number
- 1:14-cv-08812
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government plaintiff
- Date filed
- 11/05/2014
- Date terminated
- 05/24/2018
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 Abc v. Xyz?
Abc v. Xyz is a federal forfeiture / penalty lawsuit filed on 11/05/2014 in the District Court, S.D. New York. The case was terminated on 05/24/2018. 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 1:14-cv-08812.
When was the case filed?
Abc v. Xyz was filed on 11/05/2014. It was terminated on 05/24/2018.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record (docket 6474990).