United States of Ame v. All Monies Contained
United States of Ame v. All Monies Contained is a federal forfeiture / penalty lawsuit filed on 02/10/2005 in the District Court, W.D. Pennsylvania. The case was terminated on 06/18/2007.
- Court
- District Court, W.D. Pennsylvania (W.D. Pa.)
Official Court Website → - Assigned judge
- Terrence F. McVerry · 1,318 cases in index
- Docket number
- 2:05-cv-00162
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government plaintiff
- Date filed
- 02/10/2005
- Date terminated
- 06/18/2007
282 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · United States of Ame · 6331 cases
- defendant · All Monies Contained
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 States of Ame v. All Monies Contained?
United States of Ame v. All Monies Contained is a federal forfeiture / penalty lawsuit filed on 02/10/2005 in the District Court, W.D. Pennsylvania. The case was terminated on 06/18/2007. 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. Pennsylvania, docket number 2:05-cv-00162.
When was the case filed?
United States of Ame v. All Monies Contained was filed on 02/10/2005. It was terminated on 06/18/2007.
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record (docket 22810985).