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Forfeiture / Penalty Lawsuit

Rural Development v. Ramos-Torres

Forfeiture / Penalty Terminated 06/27/2002 District Court, D. Puerto Rico

Rural Development v. Ramos-Torres is a federal forfeiture / penalty lawsuit filed on 03/15/2002 in the District Court, D. Puerto Rico. The case was terminated on 06/27/2002.

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, D. Puerto Rico (D.P.R.)
Official Court Website →
Assigned judge
Daniel R. Dominguez · 2,163 cases in index
Docket number
3:02-cv-01385
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
03/15/2002
Date terminated
06/27/2002

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

Parties

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 Rural Development v. Ramos-Torres?

Rural Development v. Ramos-Torres is a federal forfeiture / penalty lawsuit filed on 03/15/2002 in the District Court, D. Puerto Rico. The case was terminated on 06/27/2002. 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, D. Puerto Rico, docket number 3:02-cv-01385.

When was the case filed?

Rural Development v. Ramos-Torres was filed on 03/15/2002. It was terminated on 06/27/2002.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 11325062 in the CourtListener/RECAP archive (verify this docket), court docket number 3:02-cv-01385 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).