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Forfeiture / Penalty Lawsuit

Cheng v. United States

Forfeiture / Penalty Terminated 04/18/2001 District Court, S.D. New York

Cheng v. United States is a federal forfeiture / penalty lawsuit filed on 08/23/2000 in the District Court, S.D. New York. The case was terminated on 04/18/2001.

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
Deborah A. Batts · 3,862 cases in index
Docket number
1:00-cv-06287
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
08/23/2000
Date terminated
04/18/2001

512 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 Cheng v. United States?

Cheng v. United States is a federal forfeiture / penalty lawsuit filed on 08/23/2000 in the District Court, S.D. New York. The case was terminated on 04/18/2001. 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 1:00-cv-06287.

When was the case filed?

Cheng v. United States was filed on 08/23/2000. It was terminated on 04/18/2001.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 11145944 in the CourtListener/RECAP archive (verify this docket), court docket number 1:00-cv-06287 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).