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Forfeiture / Penalty Lawsuit

Benjamin v. United States

Forfeiture / Penalty Terminated 08/30/2016 District Court, D. Maryland

Benjamin v. United States is a federal forfeiture / penalty lawsuit filed on 03/21/2016 in the District Court, D. Maryland. The case was terminated on 08/30/2016.

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. Maryland (D. Maryland)
Official Court Website →
Assigned judge
Richard D Bennett · 1,662 cases in index
Docket number
1:16-cv-00829
Cause
Motion for Return of Property
Nature of suit
690 Forfeit/Penalty: Other
Other civil forfeiture or federal penalty actions.
Jurisdiction
U.S. Government Defendant
Jury demand
None
Date filed
03/21/2016
Date terminated
08/30/2016

306 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 Benjamin v. United States?

Benjamin v. United States is a federal forfeiture / penalty lawsuit filed on 03/21/2016 in the District Court, D. Maryland. The case was terminated on 08/30/2016. 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. Maryland, docket number 1:16-cv-00829.

When was the case filed?

Benjamin v. United States was filed on 03/21/2016. It was terminated on 08/30/2016.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 5275932 in the CourtListener/RECAP archive (verify this docket), court docket number 1:16-cv-00829 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).