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Forfeiture / Penalty Lawsuit

Correa v. U.S.D.E.A

Forfeiture / Penalty Terminated 12/07/2005 District Court, S.D. New York

Correa v. U.S.D.E.A is a federal forfeiture / penalty lawsuit filed on 11/27/2000 in the District Court, S.D. New York. The case was terminated on 12/07/2005.

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
Richard Owen · 1,279 cases in index
Docket number
1:00-cv-08964
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
11/27/2000
Date terminated
12/07/2005

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 Correa v. U.S.D.E.A?

Correa v. U.S.D.E.A is a federal forfeiture / penalty lawsuit filed on 11/27/2000 in the District Court, S.D. New York. The case was terminated on 12/07/2005. 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-08964.

When was the case filed?

Correa v. U.S.D.E.A was filed on 11/27/2000. It was terminated on 12/07/2005.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 12077960 in the CourtListener/RECAP archive (verify this docket), court docket number 1:00-cv-08964 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).