United State of America v. Powell

Court

District Court, N.D. New York (N.D.N.Y.)
Official Court Website →

Assigned judge

Mae A. D'Agostino · 800 cases in index

Docket number

1:20-cv-00054

Cause

28:3205 Garnishment
28 U.S.C. § 3205

Nature of suit

690 Forfeit/Penalty: Other
Other civil forfeiture or federal penalty actions.

Jurisdiction

U.S. Government Plaintiff

Jury demand

None

Date filed

01/15/2020

Date terminated

09/26/2022

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

Parties

• plaintiff · United State of America · 185 cases
• defendant · Powell · 3406 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 United State of America v. Powell?

United State of America v. Powell is a federal forfeiture / penalty lawsuit filed on 01/15/2020 in the District Court, N.D. New York. The case was terminated on 09/26/2022. 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, N.D. New York, docket number 1:20-cv-00054.

When was the case filed?

United State of America v. Powell was filed on 01/15/2020. It was terminated on 09/26/2022.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 3205.