Mustafa v. USA
Mustafa v. USA is a federal forfeiture / penalty lawsuit filed on 09/11/1991 in the District Court, W.D. New York. The case was terminated on 01/06/1992.
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, W.D. New York (W.D.N.Y.)
Official Court Website → - Assigned judge
- John T. Elfvin · 1,977 cases in index
- Docket number
- 1:91-cv-00604
- 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
- 09/11/1991
- Date terminated
- 01/06/1992
181 Forfeiture / Penalty cases in this court are indexed here.
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 Mustafa v. USA?
Mustafa v. USA is a federal forfeiture / penalty lawsuit filed on 09/11/1991 in the District Court, W.D. New York. The case was terminated on 01/06/1992. 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, W.D. New York, docket number 1:91-cv-00604.
When was the case filed?
Mustafa v. USA was filed on 09/11/1991. It was terminated on 01/06/1992.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 9319204 in the CourtListener/RECAP archive (verify this docket), court docket number 1:91-cv-00604 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).