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Forfeiture / Penalty Lawsuit

Torres v. Apfel

Forfeiture / Penalty Terminated 04/22/1999 District Court, W.D. Texas

Torres v. Apfel is a federal forfeiture / penalty lawsuit filed on 08/10/1998 in the District Court, W.D. Texas. The case was terminated on 04/22/1999.

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. Texas (W.D. Tex.)
Official Court Website →
Assigned judge
Michael S. ~McDonald · 15 cases in index
Docket number
3:98-cv-00297
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
08/10/1998
Date terminated
04/22/1999

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

Parties

  • plaintiff · Torres · 2997 cases
  • defendant · Apfel · 1552 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 Torres v. Apfel?

Torres v. Apfel is a federal forfeiture / penalty lawsuit filed on 08/10/1998 in the District Court, W.D. Texas. The case was terminated on 04/22/1999. 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. Texas, docket number 3:98-cv-00297.

When was the case filed?

Torres v. Apfel was filed on 08/10/1998. It was terminated on 04/22/1999.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 17648290 in the CourtListener/RECAP archive (verify this docket), court docket number 3:98-cv-00297 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).