Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Rhea v. Universal Collection

Forfeiture / Penalty Terminated 06/18/1997 District Court, W.D. Tennessee

Rhea v. Universal Collection is a federal forfeiture / penalty lawsuit filed on 04/22/1996 in the District Court, W.D. Tennessee. The case was terminated on 06/18/1997.

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. Tennessee (W.D. Tenn.)
Official Court Website →
Assigned judge
Julia S. Gibbons · 1,598 cases in index
Docket number
2:96-cv-02438
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government defendant
Date filed
04/22/1996
Date terminated
06/18/1997

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

Parties

Other Cases Naming This Defendant

Universal Collection is named in 4 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:

    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 Rhea v. Universal Collection?

    Rhea v. Universal Collection is a federal forfeiture / penalty lawsuit filed on 04/22/1996 in the District Court, W.D. Tennessee. The case was terminated on 06/18/1997. 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. Tennessee, docket number 2:96-cv-02438.

    When was the case filed?

    Rhea v. Universal Collection was filed on 04/22/1996. It was terminated on 06/18/1997.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record — docket 10397034 in the CourtListener/RECAP archive (verify this docket), court docket number 2:96-cv-02438 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).