District of Delaware Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 11 - 20 of 29
United States of America v. Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00) et al
as 1:2010cv00547
Plaintiff: United States of America
Defendant: Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00), One 2006 Nissan Maxima VIN 1N4BA41E36C836583, One 2009 Chevrolet Impala VIN 2G1WB57K191183346 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips
as 1:2009cv00600
Plaintiff: USA, USA
Defendant: Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips
Cause Of Action: Forfeiture Property-Drugs
Daley v. U S District Court District of Delaware et al We have downloadable decisions or orders for this case
as 1:2009cv00218
Petitioner: John R. Daley, Jr.
Respondent: U S District Court District of Delaware, US District Court Southern District of Texas, United States Attorney Office
Cause Of Action: U.S. Government Defendant
United States of America v. Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
as 1:2008cv00845
Plaintiff: United States of America
Defendant: Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
Cause Of Action: U.S. Government Plaintiff
USA v. Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency
as 1:2008cv00475
Plaintiff: USA
Defendant: Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. One 2000 Acura TL
as 1:2008cv00217
Plaintiff: USA
Defendant: One 2000 Acura TL
Cause Of Action: U.S. Government Plaintiff
USA v. One Hundred Fifty Thousand Nine Hundred Dollars in US Currency et al
as 1:2008cv00208
Plaintiff: USA
Defendant: One Hundred Fifty Thousand Nine Hundred Dollars in US Currency, Real Property Known as 214 Tinsley Court, Newark, DE
Cause Of Action: U.S. Government Plaintiff
USA v. Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00) et al
as 1:2008cv00169
Plaintiff: USA
Defendant: Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00), Eight Thousand Two Hundred Fifty Five Dollars in U.S. Currency ($8,255.00), Nine Thousand One Hundred Forty One Dollars in U.S. Currency ($9,141.00) and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
as 1:2007cv00638
Plaintiff: United States of America
Defendant: Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
Cause Of Action: Forfeiture Property - Real Estate
USA v. Four Thousand Four Hundred Eighty Dollars and No Cents ($4,480.00)
as 1:2006cv00688
Cause Of Action: Forfeiture Property-Drugs
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