Ballamy v. U.S. Treasury
Ballamy v. U.S. Treasury is a federal forfeiture / penalty lawsuit filed on 10/26/1994 in the District Court, S.D. New York. The case was terminated on 03/19/1996.
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
- Denise L. Cote · 5,299 cases in index
- Docket number
- 1:94-cv-07756
- Nature of suit
- 625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity. - Jurisdiction
- Government defendant
- Date filed
- 10/26/1994
- Date terminated
- 03/19/1996
512 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Ballamy
- defendant · U. S. Treasury · 33 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 Ballamy v. U.S. Treasury?
Ballamy v. U.S. Treasury is a federal forfeiture / penalty lawsuit filed on 10/26/1994 in the District Court, S.D. New York. The case was terminated on 03/19/1996. 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-07756.
When was the case filed?
Ballamy v. U.S. Treasury was filed on 10/26/1994. It was terminated on 03/19/1996.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 10107065 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-07756 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).