Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

U S v. 359 500 U S Currency

Forfeiture / Penalty Terminated 02/23/1999 District Court, W.D. New York

U S v. 359 500 U S Currency is a federal forfeiture / penalty lawsuit filed on 10/13/1987 in the District Court, W.D. New York. The case was terminated on 02/23/1999.

Court
District Court, W.D. New York (W.D.N.Y.)
Official Court Website →
Docket number
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
10/13/1987
Date terminated
02/23/1999

181 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 U S v. 359 500 U S Currency?

U S v. 359 500 U S Currency is a federal forfeiture / penalty lawsuit filed on 10/13/1987 in the District Court, W.D. New York. The case was terminated on 02/23/1999. 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. New York.

When was the case filed?

U S v. 359 500 U S Currency was filed on 10/13/1987. It was terminated on 02/23/1999.

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record (docket 13816215).