Docket Nexus — Federal court records.
Party

Currency

Federal civil lawsuits naming Currency.

In this index, 31 federal civil lawsuits name a party recorded as Currency, most often as a defendant (29 of 31). 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 1993 and 2014, most frequently in District Court, D. Hawaii. Frequent opposing parties include U.S.A, United States of Ame, and United States of Am.

31
Lawsuits
29
As Defendant
2
As Plaintiff
0
Open
31
Terminated
1993–2014
Span
7 mo
Median Duration
1.4 cases/yrPredominantly defendant · 94%Forfeiture / Penalty-heavy · 100%No filings since 2014

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 12 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 13

Open Cases Over Time

1993peak 9 open2014

Case Types Over Time

19932014
Forfeiture / Penalty

Filings by Year

19932014

Case Types filter →

Forfeiture / Penalty31

Where Filed filter →

Frequent Opposing Parties

31 Cases — Newest First