Ponce v. Excel Corporation

Court

District Court, S.D. Texas (S.D. Tex.)
Official Court Website →

Assigned judge

Filemon B. Vela · 948 cases in index

Docket number

1:94-cv-00164

Nature of suit

625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.

Jurisdiction

Government plaintiff

Date filed

06/10/1994

Date terminated

06/25/1996

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

Parties

• plaintiff · Ponce · 202 cases
• defendant · Excel Corporation · 188 cases

Part of a Larger Litigation Pattern

This is one of 189 Forfeiture / Penalty cases in our index naming Excel Corporation — a possible mass-tort or coordinated-litigation cluster.

• Corbin v. Excel Corporation
  District Court, N.D. TexasFiled 08/07/1996

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 Ponce v. Excel Corporation?

Ponce v. Excel Corporation is a federal forfeiture / penalty lawsuit filed on 06/10/1994 in the District Court, S.D. Texas. The case was terminated on 06/25/1996. 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 1:94-cv-00164.

When was the case filed?

Ponce v. Excel Corporation was filed on 06/10/1994. It was terminated on 06/25/1996.