Velasco v. Dea
Velasco v. Dea is a federal forfeiture / penalty lawsuit filed on 01/26/1995 in the District Court, N.D. Ohio. The case was terminated on 05/17/1995.
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, N.D. Ohio (N.D. Ohio)
Official Court Website → - Assigned judge
- David A. Katz · 11,306 cases in index
- Docket number
- 3:95-cv-07048
- Nature of suit
- 620 Food and drug acts
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 defendant
- Date filed
- 01/26/1995
- Date terminated
- 05/17/1995
199 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 Velasco v. Dea?
Velasco v. Dea is a federal forfeiture / penalty lawsuit filed on 01/26/1995 in the District Court, N.D. Ohio. The case was terminated on 05/17/1995. 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. Ohio, docket number 3:95-cv-07048.
When was the case filed?
Velasco v. Dea was filed on 01/26/1995. It was terminated on 05/17/1995.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 9991378 in the CourtListener/RECAP archive (verify this docket), court docket number 3:95-cv-07048 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).