Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Lai v. Cheng

Forfeiture / Penalty Terminated 04/01/2008 District Court, N.D. New York

Lai v. Cheng is a federal forfeiture / penalty lawsuit filed on 06/07/2005 in the District Court, N.D. New York. The case was terminated on 04/01/2008.

Court
District Court, N.D. New York (N.D.N.Y.)
Official Court Website →
Assigned judge
Thomas J. McAvoy · 3,695 cases in index
Docket number
1:05-cv-00708
Cause
28:1446 Notice of Removal
28 U.S.C. § 1446
Nature of suit
625 Drug Related Seizure of Property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
U.S. Government Defendant
Jury demand
None
Date filed
06/07/2005
Date terminated
04/01/2008

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

Parties

  • plaintiff · Lai · 75 cases
  • defendant · Cheng · 150 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 Lai v. Cheng?

Lai v. Cheng is a federal forfeiture / penalty lawsuit filed on 06/07/2005 in the District Court, N.D. New York. The case was terminated on 04/01/2008. 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, N.D. New York, docket number 1:05-cv-00708.

When was the case filed?

Lai v. Cheng was filed on 06/07/2005. It was terminated on 04/01/2008.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1446.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record (docket 4584295).