District of Delaware Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 24
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. 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. 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. 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. 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. $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania et al
as 1:2010mc00208
Plaintiff: USA
Defendant: $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania, $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania
Cause Of Action: Civil Miscellaneous Case
United States of America v. Market Solutions Limited Inc. et al
as 1:2009cv00364
Plaintiff: United States of America
Defendant: Market Solutions Limited Inc., Market Solutions LLC
Cause Of Action: Complaint for Forfeiture
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
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
Cause Of Action: U.S. Government Plaintiff
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