Tran v. Hydrocarbon Traders
Tran v. Hydrocarbon Traders is a federal forfeiture / penalty lawsuit filed on 11/19/1992 in the District Court, W.D. Kentucky. The case was terminated on 03/19/1993.
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. Kentucky (W.D. Ky.)
Official Court Website → - Docket number
- —
- Nature of suit
- 640 Railroad and trucks
Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties. - Jurisdiction
- Government plaintiff
- Date filed
- 11/19/1992
- Date terminated
- 03/19/1993
76 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Tran · 825 cases
- defendant · Hydrocarbon Traders
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 Tran v. Hydrocarbon Traders?
Tran v. Hydrocarbon Traders is a federal forfeiture / penalty lawsuit filed on 11/19/1992 in the District Court, W.D. Kentucky. The case was terminated on 03/19/1993. 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. Kentucky.
When was the case filed?
Tran v. Hydrocarbon Traders was filed on 11/19/1992. It was terminated on 03/19/1993.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 18404312 in the CourtListener/RECAP archive (verify this docket). 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).