Jimenez v. United States
Jimenez v. United States is a federal forfeiture / penalty lawsuit filed on 08/23/2018 in the District Court, D. Arizona. The case was terminated on 05/12/2020.
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. Arizona (D. Ariz.)
Official Court Website → - Assigned judge
- Leslie A Bowman · 32 cases in index
- Docket number
- 4:18-cv-00428
- Cause
- 28:1355 Petition for Return of Property
28 U.S.C. § 1355 - Nature of suit
- 690 Forfeit/Penalty: Other
Other civil forfeiture or federal penalty actions. - Jurisdiction
- U.S. Government Defendant
- Jury demand
- None
- Date filed
- 08/23/2018
- Date terminated
- 05/12/2020
294 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Jimenez · 1139 cases
- defendant · United States · 30430 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 Jimenez v. United States?
Jimenez v. United States is a federal forfeiture / penalty lawsuit filed on 08/23/2018 in the District Court, D. Arizona. The case was terminated on 05/12/2020. 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. Arizona, docket number 4:18-cv-00428.
When was the case filed?
Jimenez v. United States was filed on 08/23/2018. It was terminated on 05/12/2020.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1355.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 7734024 in the CourtListener/RECAP archive (verify this docket), court docket number 4:18-cv-00428 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).