Phan v. USA
Phan v. USA is a federal forfeiture / penalty lawsuit filed on 08/19/1992 in the District Court, S.D. Texas. The case was terminated on 10/26/1993.
- Court
- District Court, S.D. Texas (S.D. Tex.)
Official Court Website → - Assigned judge
- John D. Rainey · 3,260 cases in index
- Docket number
- 4:92-cv-02512
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government plaintiff
- Date filed
- 08/19/1992
- Date terminated
- 10/26/1993
670 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 Phan v. USA?
Phan v. USA is a federal forfeiture / penalty lawsuit filed on 08/19/1992 in the District Court, S.D. Texas. The case was terminated on 10/26/1993. 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. Texas, docket number 4:92-cv-02512.
When was the case filed?
Phan v. USA was filed on 08/19/1992. It was terminated on 10/26/1993.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record (docket 9791834).