Forfeiture & Penalty
Asset seizure, drug forfeiture, and regulatory penalties.
89,914 federal civil cases in this category. Across all of them:
- Plaintiff win42.8%
- Dismissed30.7%
- Settled16.3%
- Mixed2.9%
- Defendant win2.5%
- Decided — other2.4%
- Other1.6%
- Transferred0.7%
- Remanded0.1%
- Affirmed0%
- Denied0%
By claim type
- Other forfeiture and penalty suits41,825 cases · 20,690 reached a judgment85.9%plaintiff win
- Drug related seizure of property37,659 cases · 19,807 reached a judgment83.3%plaintiff win
- Food and drug acts6,774 cases · 3,533 reached a judgment85.5%plaintiff win
- Agricultural acts1,983 cases · 717 reached a judgment62.6%plaintiff win
- Airline regulations657 cases · 267 reached a judgment90.3%plaintiff win
- Occupational safety/health645 cases · 320 reached a judgment89.7%plaintiff win
- Railroad and trucks298 cases · 185 reached a judgment91.9%plaintiff win
- Liquor laws73 cases · 34 reached a judgment58.8%plaintiff win
Source: FJC Integrated Database (public domain), via CourtListener — federal civil cases filed and terminated, 1988–present. Figures are descriptive statistics about how cases of a given type have closed in a given court. They describe the historical record — not a prediction or assessment of any specific case. Not legal advice.