United States of America (U.S. Customs and Border Protection) v. Marin-Diaz

Court

District Court, D. Puerto Rico (D.P.R.)
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Assigned judge

Gustavo A. Gelpi · 1,157 cases in index

Docket number

3:11-cv-01920

Nature of suit

650 Airline regulations
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

09/19/2011

Date terminated

11/04/2011

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

Parties

• plaintiff · United States of America (U.S. Customs and Border Protection) · 7 cases
• defendant · Marin-Diaz

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. Marin-Diaz?

United States of America (U.S. Customs and Border Protection) v. Marin-Diaz is a federal forfeiture / penalty lawsuit filed on 09/19/2011 in the District Court, D. Puerto Rico. The case was terminated on 11/04/2011. 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 3:11-cv-01920.

When was the case filed?

United States of America (U.S. Customs and Border Protection) v. Marin-Diaz was filed on 09/19/2011. It was terminated on 11/04/2011.