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Forfeiture / Penalty Lawsuit

Ziadeh v. USA

Forfeiture / Penalty Terminated 09/25/1991 District Court, E.D. Tennessee

Ziadeh v. USA is a federal forfeiture / penalty lawsuit filed on 07/31/1991 in the District Court, E.D. Tennessee. The case was terminated on 09/25/1991.

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, E.D. Tennessee (E.D. Tenn.)
Official Court Website →
Docket number
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
07/31/1991
Date terminated
09/25/1991

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

Parties

  • plaintiff · Ziadeh · 9 cases
  • defendant · USA · 8579 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 Ziadeh v. USA?

Ziadeh v. USA is a federal forfeiture / penalty lawsuit filed on 07/31/1991 in the District Court, E.D. Tennessee. The case was terminated on 09/25/1991. 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, E.D. Tennessee.

When was the case filed?

Ziadeh v. USA was filed on 07/31/1991. It was terminated on 09/25/1991.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record — docket 9413442 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).