Docket Nexus — Federal court records.
Party

Assil

Federal civil lawsuits naming Assil.

In this index, 3 federal civil lawsuits name a party recorded as Assil, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Forfeiture / Penalty matters, filed between 2003 and 2007, most frequently in District Court, S.D. New York.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
2003–2007
Span
9 mo
Median Duration
0.6 cases/yrNamed as defendant in 67% of casesNo filings since 2007

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 1 open2007

Case Types Over Time

20032007
ContractForfeiture / PenaltyPersonal Property / Fraud

Filings by Year

20032007

Case Types filter →

Contract1
Forfeiture / Penalty1
Personal Property / Fraud1

Where Filed filter →

3 Cases — Newest First

  • Assil v. United States
    Forfeiture / Penalty Terminated District Court, S.D. New YorkNo. 1:07-cv-11037Filed 12/05/2007
  • Bailey v. Assil
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:03-cv-00354Filed 02/27/2003
  • Topas v. Assil
    Contract Terminated District Court, E.D. VirginiaNo. 2:89-cv-00420Filed 06/02/1989