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Forfeiture / Penalty Lawsuit

Laughlin v. Riley

Forfeiture / Penalty Terminated 03/12/1996 District Court, S.D. Texas

Laughlin v. Riley is a federal forfeiture / penalty lawsuit filed on 01/20/1994 in the District Court, S.D. Texas. The case was terminated on 03/12/1996.

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, S.D. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
John D. Rainey · 3,261 cases in index
Docket number
4:94-cv-00203
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
01/20/1994
Date terminated
03/12/1996

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

Parties

  • plaintiff · Laughlin · 251 cases
  • defendant · Riley · 2249 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 Laughlin v. Riley?

Laughlin v. Riley is a federal forfeiture / penalty lawsuit filed on 01/20/1994 in the District Court, S.D. Texas. The case was terminated on 03/12/1996. 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, S.D. Texas, docket number 4:94-cv-00203.

When was the case filed?

Laughlin v. Riley was filed on 01/20/1994. It was terminated on 03/12/1996.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 13681785 in the CourtListener/RECAP archive (verify this docket), court docket number 4:94-cv-00203 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).