Fermin v. United States
Fermin v. United States is a federal forfeiture / penalty lawsuit filed on 04/08/1993 in the District Court, D. Massachusetts. The case was terminated on 02/23/1994.
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. Massachusetts (D. Mass.)
Official Court Website → - Assigned judge
- Frank H. Freedman · 1,079 cases in index
- Docket number
- 3:93-cv-30069
- Nature of suit
- 610 Agricultural acts
Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties. - Jurisdiction
- Government defendant
- Date filed
- 04/08/1993
- Date terminated
- 02/23/1994
455 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Fermin · 59 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 Fermin v. United States?
Fermin v. United States is a federal forfeiture / penalty lawsuit filed on 04/08/1993 in the District Court, D. Massachusetts. The case was terminated on 02/23/1994. 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. Massachusetts, docket number 3:93-cv-30069.
When was the case filed?
Fermin v. United States was filed on 04/08/1993. It was terminated on 02/23/1994.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 9718872 in the CourtListener/RECAP archive (verify this docket), court docket number 3:93-cv-30069 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).