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Forfeiture / Penalty Lawsuit

Yi v. United States

Forfeiture / Penalty Terminated 02/08/1990 District Court, M.D. Pennsylvania

Yi v. United States is a federal forfeiture / penalty lawsuit filed on 11/17/1989 in the District Court, M.D. Pennsylvania. The case was terminated on 02/08/1990.

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, M.D. Pennsylvania (M.D. Penn.)
Official Court Website →
Assigned judge
William W. Caldwell · 1,960 cases in index
Docket number
1:89-cv-01636
Nature of suit
610 Agricultural 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
11/17/1989
Date terminated
02/08/1990

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

Parties

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 Yi v. United States?

Yi v. United States is a federal forfeiture / penalty lawsuit filed on 11/17/1989 in the District Court, M.D. Pennsylvania. The case was terminated on 02/08/1990. 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, M.D. Pennsylvania, docket number 1:89-cv-01636.

When was the case filed?

Yi v. United States was filed on 11/17/1989. It was terminated on 02/08/1990.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 8974656 in the CourtListener/RECAP archive (verify this docket), court docket number 1:89-cv-01636 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).