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Forfeiture / Penalty Lawsuit

Hurtado v. U.S.A

Forfeiture / Penalty Terminated 11/13/2002 District Court, S.D. New York

Hurtado v. U.S.A is a federal forfeiture / penalty lawsuit filed on 11/13/2002 in the District Court, S.D. New York. The case was terminated on 11/13/2002.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Michael B. Mukasey · 3,728 cases in index
Docket number
1:02-cv-09018
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
11/13/2002
Date terminated
11/13/2002

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

Parties

  • plaintiff · Hurtado · 133 cases
  • defendant · U S A · 8494 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 Hurtado v. U.S.A?

Hurtado v. U.S.A is a federal forfeiture / penalty lawsuit filed on 11/13/2002 in the District Court, S.D. New York. The case was terminated on 11/13/2002. 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, S.D. New York, docket number 1:02-cv-09018.

When was the case filed?

Hurtado v. U.S.A was filed on 11/13/2002. It was terminated on 11/13/2002.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 11538813 in the CourtListener/RECAP archive (verify this docket), court docket number 1:02-cv-09018 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).