Docket Nexus — Federal court records.
Party

All Funds on Deposit

Federal civil lawsuits naming All Funds on Deposit.

In this index, 34 federal civil lawsuits name a party recorded as All Funds on Deposit, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Forfeiture / Penalty matters, filed between 1996 and 1999, most frequently in District Court, E.D. New York. A frequent opposing party is United States of.

34
Lawsuits
34
As Defendant
0
As Plaintiff
0
Open
34
Terminated
1996–1999
Span
10 mo
Median Duration
8.5 cases/yrNamed only as a defendantForfeiture / Penalty-heavy · 100%No filings since 1999

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 33 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 10 open1999

Case Types Over Time

19961999
Forfeiture / Penalty

Filings by Year

19961999

Case Types filter →

Forfeiture / Penalty34

Where Filed filter →

Frequent Opposing Parties

34 Cases — Newest First