Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Thompson v. Dea

Forfeiture / Penalty Terminated 11/06/1996 District Court, M.D. North Carolina

Thompson v. Dea is a federal forfeiture / penalty lawsuit filed on 08/23/1995 in the District Court, M.D. North Carolina. The case was terminated on 11/06/1996.

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, M.D. North Carolina (M.D.N.C.)
Official Court Website →
Assigned judge
William L. Osteen, Sr · 1,435 cases in index
Docket number
2:95-cv-00620
Nature of suit
625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
Government defendant
Date filed
08/23/1995
Date terminated
11/06/1996

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

Parties

  • plaintiff · Thompson · 9970 cases
  • defendant · Dea · 271 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 Thompson v. Dea?

Thompson v. Dea is a federal forfeiture / penalty lawsuit filed on 08/23/1995 in the District Court, M.D. North Carolina. The case was terminated on 11/06/1996. 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, M.D. North Carolina, docket number 2:95-cv-00620.

When was the case filed?

Thompson v. Dea was filed on 08/23/1995. It was terminated on 11/06/1996.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10346502 in the CourtListener/RECAP archive (verify this docket), court docket number 2:95-cv-00620 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).