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Forfeiture / Penalty Lawsuit

U. S. A v. Denson

Forfeiture / Penalty Terminated 10/16/1996 District Court, E.D. North Carolina

U. S. A v. Denson is a federal forfeiture / penalty lawsuit filed on 06/13/1996 in the District Court, E.D. North Carolina. The case was terminated on 10/16/1996.

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, E.D. North Carolina (E.D.N.C.)
Official Court Website →
Assigned judge
Terrence W. Boyle · 3,978 cases in index
Docket number
5:96-cv-00522
Nature of suit
610 Agricultural acts
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
06/13/1996
Date terminated
10/16/1996

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

Parties

  • plaintiff · U S A · 8492 cases
  • defendant · Denson · 260 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 U. S. A v. Denson?

U. S. A v. Denson is a federal forfeiture / penalty lawsuit filed on 06/13/1996 in the District Court, E.D. North Carolina. The case was terminated on 10/16/1996. 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, E.D. North Carolina, docket number 5:96-cv-00522.

When was the case filed?

U. S. A v. Denson was filed on 06/13/1996. It was terminated on 10/16/1996.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 10345643 in the CourtListener/RECAP archive (verify this docket), court docket number 5:96-cv-00522 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).