Ei Pionir Holding Co v. USA

Court

District Court, D. Colorado (D. Colo.)
Official Court Website →

Assigned judge

Richard P. Matsch · 3,551 cases in index

Docket number

1:99-cv-00386

Cause

28:1331 Fed. Question: Violation 5th & 8th Amendme
28 U.S.C. § 1331 — Federal question jurisdiction

Nature of suit

690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.

Jurisdiction

U.S. Government Defendant

Jury demand

Both

Date filed

02/26/1999

Date terminated

12/28/2000

57 Forfeiture / Penalty cases in this court are indexed here.

Parties

• plaintiff · Ei Pionir Holding Co
• defendant · USA · 8568 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 Ei Pionir Holding Co v. USA?

Ei Pionir Holding Co v. USA is a federal forfeiture / penalty lawsuit filed on 02/26/1999 in the District Court, D. Colorado. The case was terminated on 12/28/2000. 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, D. Colorado, docket number 1:99-cv-00386.

When was the case filed?

Ei Pionir Holding Co v. USA was filed on 02/26/1999. It was terminated on 12/28/2000.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.