District of Delaware Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 54
United States of America v. Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
as 1:2014cv01114
Plaintiff: United States of America
Defendant: Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
Cause Of Action: Forfeiture - Counterfeit Obligations
United States v. Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
as 1:2014cv00477
Defendant: Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
Plaintiff: United States
Cause Of Action: Forfeiture - Counterfeit Obligations
United States of America v. Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
as 1:2013cv02015
Plaintiff: United States of America
Defendant: Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
as 1:2013cv02019
Plaintiff: United States of America
Defendant: Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eleven Panamanian Bank Accounts
as 1:2013cv01764
Defendant: Eleven Panamanian Bank Accounts
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
as 1:2013cv01659
Plaintiff: United States of America
Defendant: Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty Seven Thousand Dollars and No Cents($27,000) in United States Currency
as 1:2013cv01460
Defendant: Twenty Seven Thousand Dollars ($27,000) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
as 1:2013cv00945
Plaintiff: United States of America
Defendant: Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
Cause Of Action: USA Plaintiff
USA v. Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
as 1:2012cv01199
Plaintiff: USA
Defendant: Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
Claimant: Nicholas Riley
Cause Of Action: Forfeiture Property-Drugs
USA v. Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
as 1:2012cv00358
Plaintiff: USA
Defendant: Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
Claimant: Tyrone Rice, Sr.
Cause Of Action: Forfeiture Property-Drugs
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