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Forfeiture / Penalty Lawsuit

Saenz v. Formosa Plastics

Forfeiture / Penalty Terminated 07/03/2001 District Court, S.D. Texas

Saenz v. Formosa Plastics is a federal forfeiture / penalty lawsuit filed on 07/19/2000 in the District Court, S.D. Texas. The case was terminated on 07/03/2001.

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
John D. Rainey · 3,260 cases in index
Docket number
6:00-cv-00063
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government plaintiff
Date filed
07/19/2000
Date terminated
07/03/2001

670 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 Saenz v. Formosa Plastics?

Saenz v. Formosa Plastics is a federal forfeiture / penalty lawsuit filed on 07/19/2000 in the District Court, S.D. Texas. The case was terminated on 07/03/2001. 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 6:00-cv-00063.

When was the case filed?

Saenz v. Formosa Plastics was filed on 07/19/2000. It was terminated on 07/03/2001.

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Source: public U.S. federal court record — docket 13923492 in the CourtListener/RECAP archive (verify this docket), court docket number 6:00-cv-00063 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).