Villaverde v. Dea
Villaverde v. Dea is a federal forfeiture / penalty lawsuit filed on 11/10/1999 in the District Court, D. New Jersey. The case was terminated on 02/27/2002.
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, D. New Jersey (D.N.J.)
Official Court Website → - Assigned judge
- Jerome B. Simandle · 4,206 cases in index
- Docket number
- 1:99-cv-05249
- Nature of suit
- 625 Drug related seizure of property
Government forfeiture of property connected to alleged drug activity. - Jurisdiction
- Government defendant
- Date filed
- 11/10/1999
- Date terminated
- 02/27/2002
171 Forfeiture / Penalty cases in this court are indexed here.
Parties
- plaintiff · Villaverde · 8 cases
- defendant · Dea · 271 cases
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 Villaverde v. Dea?
Villaverde v. Dea is a federal forfeiture / penalty lawsuit filed on 11/10/1999 in the District Court, D. New Jersey. The case was terminated on 02/27/2002. 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, D. New Jersey, docket number 1:99-cv-05249.
When was the case filed?
Villaverde v. Dea was filed on 11/10/1999. It was terminated on 02/27/2002.
Other Cases Involving These Parties
Related Forfeiture / Penalty Cases
Source: public U.S. federal court record — docket 11353316 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-05249 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).