Maisano v. Trinity Group
Maisano v. Trinity Group is a federal forfeiture / penalty lawsuit filed on 01/13/2014 in the District Court, D. Arizona. The case was terminated on 04/11/2014.
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, D. Arizona (D. Ariz.)
Official Court Website → - Assigned judge
- Roslyn O Silver · 2,868 cases in index
- Docket number
- 4:14-cv-00408
- Nature of suit
- 625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity. - Jurisdiction
- Government plaintiff
- Date filed
- 01/13/2014
- Date terminated
- 04/11/2014
294 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Maisano · 226 cases
- defendant · Trinity Group · 4 cases
Other Cases Naming This Defendant
Trinity Group is named in 4 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 Maisano v. Trinity Group?
Maisano v. Trinity Group is a federal forfeiture / penalty lawsuit filed on 01/13/2014 in the District Court, D. Arizona. The case was terminated on 04/11/2014. 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, D. Arizona, docket number 4:14-cv-00408.
When was the case filed?
Maisano v. Trinity Group was filed on 01/13/2014. It was terminated on 04/11/2014.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 14390468 in the CourtListener/RECAP archive (verify this docket), court docket number 4:14-cv-00408 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).