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Forfeiture / Penalty Lawsuit

Liriano v. U.S.A

Forfeiture / Penalty Terminated 02/15/1995 District Court, S.D. New York

Liriano v. U.S.A is a federal forfeiture / penalty lawsuit filed on 08/24/1993 in the District Court, S.D. New York. The case was terminated on 02/15/1995.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Leonard B. Sand · 2,289 cases in index
Docket number
1:93-cv-05925
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
08/24/1993
Date terminated
02/15/1995

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

Parties

  • plaintiff · Liriano · 32 cases
  • defendant · U S A · 8492 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 Liriano v. U.S.A?

Liriano v. U.S.A is a federal forfeiture / penalty lawsuit filed on 08/24/1993 in the District Court, S.D. New York. The case was terminated on 02/15/1995. 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. New York, docket number 1:93-cv-05925.

When was the case filed?

Liriano v. U.S.A was filed on 08/24/1993. It was terminated on 02/15/1995.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 9919340 in the CourtListener/RECAP archive (verify this docket), court docket number 1:93-cv-05925 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).