Valencia v. U.S.A
Valencia v. U.S.A is a federal forfeiture / penalty lawsuit filed on 01/10/2002 in the District Court, S.D. New York. The case was terminated on 09/27/2002.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Sidney H. Stein · 3,470 cases in index
- Docket number
- 1:02-cv-00240
- Nature of suit
- 690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions. - Jurisdiction
- Government defendant
- Date filed
- 01/10/2002
- Date terminated
- 09/27/2002
512 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 Valencia v. U.S.A?
Valencia v. U.S.A is a federal forfeiture / penalty lawsuit filed on 01/10/2002 in the District Court, S.D. New York. The case was terminated on 09/27/2002. 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, S.D. New York, docket number 1:02-cv-00240.
When was the case filed?
Valencia v. U.S.A was filed on 01/10/2002. It was terminated on 09/27/2002.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 23055816 in the CourtListener/RECAP archive (verify this docket), court docket number 1:02-cv-00240 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).