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Forfeiture / Penalty Lawsuit

Aracely-Nelson v. Dhs

Forfeiture / Penalty Terminated 06/27/2005 District Court, D. Arizona

Aracely-Nelson v. Dhs is a federal forfeiture / penalty lawsuit filed on 06/21/2004 in the District Court, D. Arizona. The case was terminated on 06/27/2005.

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, D. Arizona (D. Ariz.)
Official Court Website →
Assigned judge
David C Bury · 564 cases in index
Docket number
4:04-cv-00315
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government defendant
Date filed
06/21/2004
Date terminated
06/27/2005

294 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 Aracely-Nelson v. Dhs?

Aracely-Nelson v. Dhs is a federal forfeiture / penalty lawsuit filed on 06/21/2004 in the District Court, D. Arizona. The case was terminated on 06/27/2005. 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, D. Arizona, docket number 4:04-cv-00315.

When was the case filed?

Aracely-Nelson v. Dhs was filed on 06/21/2004. It was terminated on 06/27/2005.

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Source: public U.S. federal court record — docket 39308231 in the CourtListener/RECAP archive (verify this docket), court docket number 4:04-cv-00315 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).