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Forfeiture / Penalty Lawsuit

Martinez v. Dea

Forfeiture / Penalty Terminated 02/21/2001 District Court, D. Rhode Island

Martinez v. Dea is a federal forfeiture / penalty lawsuit filed on 07/18/2000 in the District Court, D. Rhode Island. The case was terminated on 02/21/2001.

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. Rhode Island (D.R.I.)
Official Court Website →
Assigned judge
Mary M. Lisi · 4,519 cases in index
Docket number
1:00-cv-00352
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
07/18/2000
Date terminated
02/21/2001

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

Parties

  • plaintiff · Martinez · 6477 cases
  • defendant · Dea · 271 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 Martinez v. Dea?

Martinez v. Dea is a federal forfeiture / penalty lawsuit filed on 07/18/2000 in the District Court, D. Rhode Island. The case was terminated on 02/21/2001. 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. Rhode Island, docket number 1:00-cv-00352.

When was the case filed?

Martinez v. Dea was filed on 07/18/2000. It was terminated on 02/21/2001.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 11130341 in the CourtListener/RECAP archive (verify this docket), court docket number 1:00-cv-00352 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).