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Forfeiture / Penalty Lawsuit

Neuman v. Customs

Forfeiture / Penalty Terminated 02/27/1998 District Court, D. Colorado

Neuman v. Customs is a federal forfeiture / penalty lawsuit filed on 05/07/1997 in the District Court, D. Colorado. The case was terminated on 02/27/1998.

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. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Zita L. Weinshienk · 2,954 cases in index
Docket number
1:97-cv-00939
Cause
19:1305 Custom Duties:0Forfeiture-Immoral Articles
19 U.S.C. § 1305
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
U.S. Government Defendant
Jury demand
None
Date filed
05/07/1997
Date terminated
02/27/1998

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

Parties

  • plaintiff · Neuman · 131 cases
  • defendant · Customs · 21 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 Neuman v. Customs?

Neuman v. Customs is a federal forfeiture / penalty lawsuit filed on 05/07/1997 in the District Court, D. Colorado. The case was terminated on 02/27/1998. 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. Colorado, docket number 1:97-cv-00939.

When was the case filed?

Neuman v. Customs was filed on 05/07/1997. It was terminated on 02/27/1998.

What law is the case brought under?

The docket lists the cause as 19 U.S.C. § 1305.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10671512 in the CourtListener/RECAP archive (verify this docket), court docket number 1:97-cv-00939 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).