District of Delaware Forfeiture / Penalty Cases

Cases filed

Cases 31 - 40 of 54

USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al

as 1:2007cv00606
Plaintiff: USA
Defendant: All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and others
Cause Of Action: Complaint for Forfeiture

USA v. Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 et al

as 1:2007cv00256
Plaintiff: USA
Defendant: Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000, Real Property Located at West Route 13 and North Road 488 Sussex County Delaware Tax Map No. 1-32-2.00-275.00
Cause Of Action: Complaint for Forfeiture