Delaware Forfeiture / Penalty Cases
Cases 21 - 30 of 40
United States of America v. Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00)
as 1:2010cv00667
Plaintiff:
United States of America
Defendant:
Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00)
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips
as 1:2009cv00600
Plaintiff:
USA and USA
Defendant:
Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Daley v. U S District Court District of Delaware et al
as 1:2009cv00218
Petitioner:
John R. Daley, Jr.
Respondent:
U S District Court District of Delaware, US District Court Southern District of Texas and 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 and 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: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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