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Forfeiture / Penalty Lawsuit

Infante v. Dea

Forfeiture / Penalty Terminated 09/23/1996 District Court, E.D. New York

Infante v. Dea is a federal forfeiture / penalty lawsuit filed on 05/12/1992 in the District Court, E.D. New York. The case was terminated on 09/23/1996.

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. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Frederic Block · 5,159 cases in index
Docket number
1:92-cv-02212
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government defendant
Date filed
05/12/1992
Date terminated
09/23/1996

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

Parties

  • plaintiff · Infante · 77 cases
  • defendant · Dea · 271 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 Infante v. Dea?

Infante v. Dea is a federal forfeiture / penalty lawsuit filed on 05/12/1992 in the District Court, E.D. New York. The case was terminated on 09/23/1996. 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. New York, docket number 1:92-cv-02212.

When was the case filed?

Infante v. Dea was filed on 05/12/1992. It was terminated on 09/23/1996.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10099869 in the CourtListener/RECAP archive (verify this docket), court docket number 1:92-cv-02212 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).