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Forfeiture / Penalty Lawsuit

Falls v. Pontesso

Forfeiture / Penalty Terminated 05/12/2000 District Court, D. Arizona

Falls v. Pontesso is a federal forfeiture / penalty lawsuit filed on 03/13/2000 in the District Court, D. Arizona. The case was terminated on 05/12/2000.

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, D. Arizona (D. Ariz.)
Official Court Website →
Assigned judge
Roslyn O Silver · 2,868 cases in index
Docket number
2:00-cv-00462
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
03/13/2000
Date terminated
05/12/2000

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

Parties

  • plaintiff · Falls · 116 cases
  • defendant · Pontesso · 8 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 Falls v. Pontesso?

Falls v. Pontesso is a federal forfeiture / penalty lawsuit filed on 03/13/2000 in the District Court, D. Arizona. The case was terminated on 05/12/2000. 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. Arizona, docket number 2:00-cv-00462.

When was the case filed?

Falls v. Pontesso was filed on 03/13/2000. It was terminated on 05/12/2000.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 17768273 in the CourtListener/RECAP archive (verify this docket), court docket number 2:00-cv-00462 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).