Morgenthau v. Contrino
Morgenthau v. Contrino is a federal forfeiture / penalty lawsuit filed on 06/06/2000 in the District Court, S.D. New York. The case was terminated on 10/31/2000.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Harold Baer · 4,873 cases in index
- Docket number
- 1:00-cv-04201
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government plaintiff
- Date filed
- 06/06/2000
- Date terminated
- 10/31/2000
512 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Morgenthau · 29 cases
- defendant · Contrino · 3 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 Morgenthau v. Contrino?
Morgenthau v. Contrino is a federal forfeiture / penalty lawsuit filed on 06/06/2000 in the District Court, S.D. New York. The case was terminated on 10/31/2000. 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, docket number 1:00-cv-04201.
When was the case filed?
Morgenthau v. Contrino was filed on 06/06/2000. It was terminated on 10/31/2000.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 11145064 in the CourtListener/RECAP archive (verify this docket), court docket number 1:00-cv-04201 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).