Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Francisco v. USA

Forfeiture / Penalty Terminated 06/22/2007 District Court, W.D. Tennessee

Francisco v. USA is a federal forfeiture / penalty lawsuit filed on 01/29/2004 in the District Court, W.D. Tennessee. The case was terminated on 06/22/2007.

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, W.D. Tennessee (W.D. Tenn.)
Official Court Website →
Assigned judge
Samuel H. Mays, Jr · 1,516 cases in index
Docket number
2:04-cv-02055
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
01/29/2004
Date terminated
06/22/2007

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

Parties

  • plaintiff · Francisco · 159 cases
  • defendant · USA · 8579 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 Francisco v. USA?

Francisco v. USA is a federal forfeiture / penalty lawsuit filed on 01/29/2004 in the District Court, W.D. Tennessee. The case was terminated on 06/22/2007. 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, W.D. Tennessee, docket number 2:04-cv-02055.

When was the case filed?

Francisco v. USA was filed on 01/29/2004. It was terminated on 06/22/2007.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 12266956 in the CourtListener/RECAP archive (verify this docket), court docket number 2:04-cv-02055 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).