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Forfeiture / Penalty Lawsuit

United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez

Forfeiture / Penalty Terminated 11/18/2015 District Court, D. Puerto Rico

United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez is a federal forfeiture / penalty lawsuit filed on 10/07/2015 in the District Court, D. Puerto Rico. The case was terminated on 11/18/2015.

Court
District Court, D. Puerto Rico (D.P.R.)
Official Court Website →
Assigned judge
Gustavo A. Gelpi · 1,157 cases in index
Docket number
3:15-cv-02459
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government plaintiff
Date filed
10/07/2015
Date terminated
11/18/2015

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

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 America (U.S. Customs and Border Protection) v. Figueroa-Jimenez?

United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez is a federal forfeiture / penalty lawsuit filed on 10/07/2015 in the District Court, D. Puerto Rico. The case was terminated on 11/18/2015. 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, D. Puerto Rico, docket number 3:15-cv-02459.

When was the case filed?

United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez was filed on 10/07/2015. It was terminated on 11/18/2015.

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Source: public U.S. federal court record (docket 13239167).