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Forfeiture / Penalty Lawsuit

Zavala v. D.E.A

Forfeiture / Penalty Terminated 07/13/2007 District Court, S.D. California

Zavala v. D.E.A is a federal forfeiture / penalty lawsuit filed on 06/26/2007 in the District Court, S.D. California. The case was terminated on 07/13/2007.

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. California (S.D. Cal.)
Official Court Website →
Docket number
Nature of suit
690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.
Jurisdiction
Government defendant
Date filed
06/26/2007
Date terminated
07/13/2007

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

Parties

  • plaintiff · Zavala · 217 cases
  • defendant · D.E.A · 12 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 Zavala v. D.E.A?

Zavala v. D.E.A is a federal forfeiture / penalty lawsuit filed on 06/26/2007 in the District Court, S.D. California. The case was terminated on 07/13/2007. 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. California.

When was the case filed?

Zavala v. D.E.A was filed on 06/26/2007. It was terminated on 07/13/2007.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 17945720 in the CourtListener/RECAP archive (verify this docket). 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).