Cassitto v. Tufel
Cassitto v. Tufel is a federal forfeiture / penalty lawsuit filed on 06/27/1995 in the District Court, S.D. New York. The case was terminated on 08/01/1995.
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
- Barrington D. Parker, Jr · 1,519 cases in index
- Docket number
- 7:95-cv-04835
- Nature of suit
- 660 Occupational safety/health
Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties. - Jurisdiction
- Government plaintiff
- Date filed
- 06/27/1995
- Date terminated
- 08/01/1995
512 Forfeiture / Penalty cases in this court are indexed here.
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 Cassitto v. Tufel?
Cassitto v. Tufel is a federal forfeiture / penalty lawsuit filed on 06/27/1995 in the District Court, S.D. New York. The case was terminated on 08/01/1995. 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 7:95-cv-04835.
When was the case filed?
Cassitto v. Tufel was filed on 06/27/1995. It was terminated on 08/01/1995.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 9926187 in the CourtListener/RECAP archive (verify this docket), court docket number 7:95-cv-04835 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).