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Forfeiture / Penalty Lawsuit

Reich v. Moore

Forfeiture / Penalty Terminated 07/03/1996 District Court, S.D. Texas

Reich v. Moore is a federal forfeiture / penalty lawsuit filed on 04/08/1996 in the District Court, S.D. Texas. The case was terminated on 07/03/1996.

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, S.D. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
Ewing Werlein, Jr · 3,614 cases in index
Docket number
4:96-cv-01109
Nature of suit
660 Occupational safety/health
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 plaintiff
Date filed
04/08/1996
Date terminated
07/03/1996

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

Parties

  • plaintiff · Reich · 1221 cases
  • defendant · Moore · 11480 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 Reich v. Moore?

Reich v. Moore is a federal forfeiture / penalty lawsuit filed on 04/08/1996 in the District Court, S.D. Texas. The case was terminated on 07/03/1996. 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 4:96-cv-01109.

When was the case filed?

Reich v. Moore was filed on 04/08/1996. It was terminated on 07/03/1996.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10176282 in the CourtListener/RECAP archive (verify this docket), court docket number 4:96-cv-01109 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).