Heui Man Dan & Dan v. Veneman
Heui Man Dan & Dan v. Veneman is a federal forfeiture / penalty lawsuit filed on 07/16/2004 in the District Court, E.D. Virginia. The case was terminated on 05/23/2005.
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. Virginia (E.D. Va.)
Official Court Website → - Assigned judge
- Dennis W. Dohnal · 222 cases in index
- Docket number
- 3:04-cv-00505
- Nature of suit
- 620 Food and drug 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
- 07/16/2004
- Date terminated
- 05/23/2005
311 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Heui Man Dan & Dan
- defendant · Veneman · 223 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 Heui Man Dan & Dan v. Veneman?
Heui Man Dan & Dan v. Veneman is a federal forfeiture / penalty lawsuit filed on 07/16/2004 in the District Court, E.D. Virginia. The case was terminated on 05/23/2005. 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. Virginia, docket number 3:04-cv-00505.
When was the case filed?
Heui Man Dan & Dan v. Veneman was filed on 07/16/2004. It was terminated on 05/23/2005.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 35799751 in the CourtListener/RECAP archive (verify this docket), court docket number 3:04-cv-00505 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).