Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Moberly v. Ssa

Forfeiture / Penalty Terminated 01/06/2016 District Court, E.D. Kentucky

Moberly v. Ssa is a federal forfeiture / penalty lawsuit filed on 06/17/2015 in the District Court, E.D. Kentucky. The case was terminated on 01/06/2016.

Court
District Court, E.D. Kentucky (E.D. Ky.)
Official Court Website →
Assigned judge
David L. Bunning · 985 cases in index
Docket number
5:15-cv-00177
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
06/17/2015
Date terminated
01/06/2016

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

Parties

  • plaintiff · Moberly · 19 cases
  • defendant · Ssa · 3642 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 Moberly v. Ssa?

Moberly v. Ssa is a federal forfeiture / penalty lawsuit filed on 06/17/2015 in the District Court, E.D. Kentucky. The case was terminated on 01/06/2016. 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 5:15-cv-00177.

When was the case filed?

Moberly v. Ssa was filed on 06/17/2015. It was terminated on 01/06/2016.

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Related Forfeiture / Penalty Cases

Source: public U.S. federal court record (docket 14441147).