Cheung v. United States
Cheung v. United States is a federal forfeiture / penalty lawsuit filed on 10/04/1999 in the District Court, S.D. New York. The case was terminated on 05/10/2000.
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
- Kimba M. Wood · 3,626 cases in index
- Docket number
- 1:99-cv-10208
- Nature of suit
- 625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity. - Jurisdiction
- Government plaintiff
- Date filed
- 10/04/1999
- Date terminated
- 05/10/2000
512 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Cheung · 110 cases
- defendant · United States · 33764 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 Cheung v. United States?
Cheung v. United States is a federal forfeiture / penalty lawsuit filed on 10/04/1999 in the District Court, S.D. New York. The case was terminated on 05/10/2000. 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 1:99-cv-10208.
When was the case filed?
Cheung v. United States was filed on 10/04/1999. It was terminated on 05/10/2000.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 10952849 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-10208 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).