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Forfeiture / Penalty Lawsuit

Moore v. United States

Forfeiture / Penalty Terminated 02/22/2019 District Court, N.D. California

Moore v. United States is a federal forfeiture / penalty lawsuit filed on 11/16/2018 in the District Court, N.D. California. The case was terminated on 02/22/2019.

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, N.D. California (N.D. Cal.)
Official Court Website →
Assigned judge
Sallie Kim · 687 cases in index
Docket number
3:18-cv-07055
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
11/16/2018
Date terminated
02/22/2019

180 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 Moore v. United States?

Moore v. United States is a federal forfeiture / penalty lawsuit filed on 11/16/2018 in the District Court, N.D. California. The case was terminated on 02/22/2019. 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, N.D. California, docket number 3:18-cv-07055.

When was the case filed?

Moore v. United States was filed on 11/16/2018. It was terminated on 02/22/2019.

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 18395166 in the CourtListener/RECAP archive (verify this docket), court docket number 3:18-cv-07055 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).