Ospina v. USA
Ospina v. USA is a federal forfeiture / penalty lawsuit filed on 10/22/1996 in the District Court, W.D. North Carolina. The case was terminated on 06/03/1997.
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. North Carolina (W.D.N.C.)
Official Court Website → - Assigned judge
- H. Brent McKnight · 694 cases in index
- Docket number
- 3:96-cv-00465
- Nature of suit
- 625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity. - Jurisdiction
- Government defendant
- Date filed
- 10/22/1996
- Date terminated
- 06/03/1997
68 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 Ospina v. USA?
Ospina v. USA is a federal forfeiture / penalty lawsuit filed on 10/22/1996 in the District Court, W.D. North Carolina. The case was terminated on 06/03/1997. 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. North Carolina, docket number 3:96-cv-00465.
When was the case filed?
Ospina v. USA was filed on 10/22/1996. It was terminated on 06/03/1997.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 10347618 in the CourtListener/RECAP archive (verify this docket), court docket number 3:96-cv-00465 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).