Benavides v. United States of America
Benavides v. United States of America is a federal forfeiture / penalty lawsuit filed on 04/03/2017 in the District Court, S.D. Texas. The case was terminated on 05/05/2017.
- Court
- District Court, S.D. Texas (S.D. Tex.)
Official Court Website → - Docket number
- —
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government defendant
- Date filed
- 04/03/2017
- Date terminated
- 05/05/2017
670 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Benavides · 206 cases
- defendant · United States of America · 4055 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 Benavides v. United States of America?
Benavides v. United States of America is a federal forfeiture / penalty lawsuit filed on 04/03/2017 in the District Court, S.D. Texas. The case was terminated on 05/05/2017. 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. Texas.
When was the case filed?
Benavides v. United States of America was filed on 04/03/2017. It was terminated on 05/05/2017.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record (docket 62894867).