Forfeiture / Penalty Cases filed in the Delaware District Court
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Forfeiture / Penalty Cases filed in the Delaware District Court [ Court
Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 13, 2009 | ||||
| USA v. Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips | DE | Simandle | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA, USA Defendant: Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted
Casino Chips
|
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| May 20, 2009 | ||||
| United States of America v. Market Solutions Limited Inc. et al | DE | Unassigned Judge | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Market Solutions Limited Inc., Market Solutions LLC
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| March 31, 2009 | ||||
| Daley v. U S District Court District of Delaware et al | DE | Unassigned Judge | Drug Related Seizure of Property | U.S. Government Defendant |
|
Petitioner: John R. Daley, Jr., Respondent: U S District Court District of Delaware, US District Court
Southern District of Texas, United States Attorney Office
|
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| December 4, 2008 | ||||
| USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al | DE | Bartle | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents
in United States Currency, All Funds Contained in Delaware National Bank Account Number XXXXXX6200
|
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| December 2, 2008 | ||||
| Trevillion v. Department of Veterans Affairs et al | DE | Unassigned Judge | Occupational Safety/Health | U.S. Government Defendant |
|
Plaintiff: Kim Y. Trevillion; Defendant: Department of Veterans Affairs, Veterans Administration
Hospital, Barry Emerson, Celita Rivera, Mark W. Haegele and others...
|
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| November 14, 2008 | ||||
| United States of America v. Nine Thousand One Hundred Fifty-Four Dollars ($9154.00) | DE | Unassigned Judge | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
|
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| July 30, 2008 | ||||
| USA v. Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency | DE | Unassigned Judge | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United
States Currency
|
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| April 23, 2008 | ||||
| USA v. Fifty Thousand Dollars in U.S. Currency ($50,000) et al | DE | Unassigned Judge | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Fifty Thousand Dollars in U.S. Currency ($50,000), Assorted Jewelry
|
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| April 16, 2008 | ||||
| USA v. One 2000 Acura TL | DE | Unassigned Judge | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One 2000 Acura TL
|
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| April 11, 2008 | ||||
| USA v. One Hundred Fifty Thousand Nine Hundred Dollars in US Currency et al | DE | Unassigned Judge | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: One Hundred Fifty Thousand Nine Hundred Dollars in US Currency, Real Property
Known as 214 Tinsley Court, Newark, DE
|
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| March 25, 2008 | ||||
| USA v. Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00) et al | DE | Unassigned Judge | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
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), One Breitling
Wristwatch
|
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| October 16, 2007 | ||||
| United States of America v. Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware | DE | Unassigned Judge | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Known as 1517 Delaware Avenue, Wilmington,
Delaware
|
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| October 2, 2007 | ||||
| USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al | DE | Unassigned Judge | Other | Complaint for Forfeiture |
|
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, All Funds held in Wells Fargo Bank Account No. XXXXXX7058 in the Name of Used Media LLC
|
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| October 1, 2007 | ||||
| United States of America v. All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc. | DE | Unassigned Judge | Other | USA Plaintiff |
|
Plaintiff: United States of America; Defendant: All Funds held in Washington Mutual Bank Account Number
XXXXXX5605 in the Name of Gitgold Worldwide Inc.
|
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| September 10, 2007 | ||||
| USA v. Flite King 12GA Shotgun Model K121 Serial Number 3146347 et al | DE | Unassigned Judge | Other | Petition for Return of Property |
|
Plaintiff: USA; Defendant: Flite King 12GA Shotgun Model K121 Serial Number 3146347, N.E.F. Co. Inc. .32
Caliber Revolver Model R73 Serial Number NB023362, 20GA shotgun Model R-130C C-LECT choke Serial Number G002758, .32 caliber ammunition (10 rounds), 12GA shotgun Dionisi shells
(11 rounds) and others...
|
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| August 14, 2007 | ||||
| USA v. One 2005 Lamborghini Murcielago et al | DE | Unassigned Judge | Other | Complaint for Forfeiture |
|
Plaintiff: USA; Defendant: One 2005 Lamborghini Murcielago, One 2006 Porsche Cayman S, One 2006 2006
Lincoln Mark LT, Ninety Five Thousand Six Hundred Dollars
|
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| May 21, 2007 | ||||
| USA v. All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation | DE | Farnan, Jr. | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the
Bullion Exchange Corporation
|
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| May 11, 2007 | ||||
| USA v. Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 et al | DE | Unassigned Judge | Other | Complaint for Forfeiture |
|
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
|
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| May 7, 2007 | ||||
| USA v. All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC et al | DE | Unassigned Judge | Other | Complaint for Forfeiture |
|
Plaintiff: USA; Defendant: All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC, All
Funds Held in Wachovia Bank Account #XXXXXXXXX5329 in the name Space Gold LLC
|
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| November 8, 2006 | ||||
| USA v. Four Thousand Four Hundred Eighty Dollars and No Cents ($4,480.00) | DE | Sleet | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 6, 2006 | ||||
| USA v. All Funds Contained in ING Direct Bank Account Number XXXX5078 | DE | Vacant Judgeship | Other | USA Plaintiff |
| September 15, 2006 | ||||
| USA v. Savage Arms Inc. Model Stevens 94F 20 Gauge Shotgun et al | DE | Farnan, Jr. | Other | Complaint for Forfeiture |
| August 3, 2006 | ||||
| USA v. Fifty Four Thousand One Hundred Dollars and No Cents ($54,100.00) in United States Currency | DE | Vacant Judgeship | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 14, 2006 | ||||
| USA v. Five Thousand Nine Hundred Forty Five Dollars and No Cents ($5,945.00) in United States Currency | DE | Vacant Judgeship | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 23, 2006 | ||||
| USA v. All Funds Held In Wachovia Bank Account | DE | Farnan, Jr. | Other | Complaint for Forfeiture |
| April 21, 2006 | ||||
| USA v. One 1999 Dodge Durango et al | DE | Vacant Judgeship | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 27, 2006 | ||||
| USA v. One 2001 Yukon XL SLT 4x4 SUV et al | DE | Jordan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 13, 2005 | ||||
| In Re: One 2001 Yukon XL SLT 4x4 SUV et al | DE | Unassigned Judge | Drug Related Seizure of Property | Complaint for Forfeiture |
| October 27, 2005 | ||||
| USA v. Real Property Known as 525 Mason Drive, New Castle, Delaware | DE | Sleet | Other | USA Plaintiff |
| May 27, 2005 | ||||
| USA v. One 2002 Chevrolet Tahoe LS et al | DE | Farnan, Jr. | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 1, 2005 | ||||
| United States Of America v. One 2002 Chevrolet Tahoe et al | DE | Unassigned Judge | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 30, 2004 | ||||
| USA v. One 1996 Explorer, et al | DE | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 7, 2004 | ||||
| USA v. One thousand nine | DE | Jordan | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 17, 2004 | ||||
| USA v. Ten Assorted Firearm | DE | Thynge | Other | Complaint for Forfeiture |
| August 27, 2003 | ||||
| U.S.A. v. 30 Blue Spruce Drive | DE | Robinson | Other | USA Plaintiff |
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