Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Directv, Inc v. Kwan

Forfeiture / Penalty Terminated 01/25/2005 District Court, E.D. North Carolina

Directv, Inc v. Kwan is a federal forfeiture / penalty lawsuit filed on 04/01/2004 in the District Court, E.D. North Carolina. The case was terminated on 01/25/2005.

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, E.D. North Carolina (E.D.N.C.)
Official Court Website →
Assigned judge
Malcolm J. Howard · 2,580 cases in index
Docket number
5:04-cv-00223
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
04/01/2004
Date terminated
01/25/2005

216 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 Directv, Inc v. Kwan?

Directv, Inc v. Kwan is a federal forfeiture / penalty lawsuit filed on 04/01/2004 in the District Court, E.D. North Carolina. The case was terminated on 01/25/2005. 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, E.D. North Carolina, docket number 5:04-cv-00223.

When was the case filed?

Directv, Inc v. Kwan was filed on 04/01/2004. It was terminated on 01/25/2005.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 17862052 in the CourtListener/RECAP archive (verify this docket), court docket number 5:04-cv-00223 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).