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Forfeiture / Penalty Lawsuit

Le v. USA

Forfeiture / Penalty Terminated 04/17/1996 District Court, S.D. Texas

Le v. USA is a federal forfeiture / penalty lawsuit filed on 12/29/1995 in the District Court, S.D. Texas. The case was terminated on 04/17/1996.

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
David Hittner · 5,474 cases in index
Docket number
4:95-cv-05832
Nature of suit
610 Agricultural acts
Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.
Jurisdiction
Government defendant
Date filed
12/29/1995
Date terminated
04/17/1996

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

Parties

  • plaintiff · Le · 305 cases
  • defendant · USA · 8572 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 Le v. USA?

Le v. USA is a federal forfeiture / penalty lawsuit filed on 12/29/1995 in the District Court, S.D. Texas. The case was terminated on 04/17/1996. 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 4:95-cv-05832.

When was the case filed?

Le v. USA was filed on 12/29/1995. It was terminated on 04/17/1996.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10171646 in the CourtListener/RECAP archive (verify this docket), court docket number 4:95-cv-05832 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).