Capital Leasing Source Corporation v. United States

Court

District Court, D. Puerto Rico (D.P.R.)
Official Court Website →

Assigned judge

Salvador E. Casellas · 1,685 cases in index

Docket number

3:12-cv-01194

Nature of suit

690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.

Jurisdiction

Government defendant

Date filed

03/17/2012

Date terminated

05/08/2012

90 Forfeiture / Penalty cases in this court are indexed here.

Parties

• plaintiff · Prime Source Capital Management LLC · 25 cases
• defendant · United States · 30297 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 Capital Leasing Source Corporation v. United States?

Capital Leasing Source Corporation v. United States is a federal forfeiture / penalty lawsuit filed on 03/17/2012 in the District Court, D. Puerto Rico. The case was terminated on 05/08/2012. 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. Puerto Rico, docket number 3:12-cv-01194.

When was the case filed?

Capital Leasing Source Corporation v. United States was filed on 03/17/2012. It was terminated on 05/08/2012.