Bailly v. A.P.I., Inc
Bailly v. A.P.I., Inc is a federal forfeiture / penalty lawsuit filed on 04/10/1990 in the District Court, D. North Dakota. The case was terminated on 04/13/1992.
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. North Dakota (D.N.D.)
Official Court Website → - Assigned judge
- Van Sickle, Bruce M. · 33 cases in index
- Docket number
- 2:90-md-00003
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government plaintiff
- Date filed
- 04/10/1990
- Date terminated
- 04/13/1992
27 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Bailly · 9 cases
- defendant · A.P.I., Inc · 173 cases
Other Cases Naming This Defendant
A.P.I., Inc is named in 173 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:
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 Bailly v. A.P.I., Inc?
Bailly v. A.P.I., Inc is a federal forfeiture / penalty lawsuit filed on 04/10/1990 in the District Court, D. North Dakota. The case was terminated on 04/13/1992. 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. North Dakota, docket number 2:90-md-00003.
When was the case filed?
Bailly v. A.P.I., Inc was filed on 04/10/1990. It was terminated on 04/13/1992.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 9055699 in the CourtListener/RECAP archive (verify this docket), court docket number 2:90-md-00003 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).