Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Lee v. Dynamic Educational Systems, Inc

Forfeiture / Penalty Terminated 08/12/2004 District Court, E.D. Kentucky

Lee v. Dynamic Educational Systems, Inc is a federal forfeiture / penalty lawsuit filed on 05/16/2003 in the District Court, E.D. Kentucky. The case was terminated on 08/12/2004.

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. Kentucky (E.D. Ky.)
Official Court Website →
Assigned judge
Danny C. Reeves · 1,251 cases in index
Docket number
7:03-cv-00154
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
05/16/2003
Date terminated
08/12/2004

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

Parties

Other Cases Naming This Defendant

Dynamic Educational Systems, Inc is named in 9 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:

    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 Lee v. Dynamic Educational Systems, Inc?

    Lee v. Dynamic Educational Systems, Inc is a federal forfeiture / penalty lawsuit filed on 05/16/2003 in the District Court, E.D. Kentucky. The case was terminated on 08/12/2004. 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. Kentucky, docket number 7:03-cv-00154.

    When was the case filed?

    Lee v. Dynamic Educational Systems, Inc was filed on 05/16/2003. It was terminated on 08/12/2004.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record — docket 14067918 in the CourtListener/RECAP archive (verify this docket), court docket number 7:03-cv-00154 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).