Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Maldonabo v. USA Dept of Agru

Forfeiture / Penalty Terminated 07/06/1989 District Court, S.D. New York

Maldonabo v. USA Dept of Agru is a federal forfeiture / penalty lawsuit filed on 02/06/1989 in the District Court, S.D. New York. The case was terminated on 07/06/1989.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Docket number
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
02/06/1989
Date terminated
07/06/1989

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

Parties

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 Maldonabo v. USA Dept of Agru?

Maldonabo v. USA Dept of Agru is a federal forfeiture / penalty lawsuit filed on 02/06/1989 in the District Court, S.D. New York. The case was terminated on 07/06/1989. 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.

When was the case filed?

Maldonabo v. USA Dept of Agru was filed on 02/06/1989. It was terminated on 07/06/1989.

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Source: public U.S. federal court record (docket 62693203).