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Forfeiture / Penalty Lawsuit

Abreu v. United States

Forfeiture / Penalty Terminated 08/30/1994 District Court, S.D. New York

Abreu v. United States is a federal forfeiture / penalty lawsuit filed on 05/16/1994 in the District Court, S.D. New York. The case was terminated on 08/30/1994.

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
Thomas P. Griesa · 3,758 cases in index
Docket number
1:94-cv-03581
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
05/16/1994
Date terminated
08/30/1994

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

Parties

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 Abreu v. United States?

Abreu v. United States is a federal forfeiture / penalty lawsuit filed on 05/16/1994 in the District Court, S.D. New York. The case was terminated on 08/30/1994. 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-03581.

When was the case filed?

Abreu v. United States was filed on 05/16/1994. It was terminated on 08/30/1994.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 9738463 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-03581 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).