US District Court for the District of Delaware Forfeiture / Penalty Cases
Cases 11 - 20 of 43
United States of America v. All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
as 1:2018cv00328
Plaintiff:
United States of America
Defendant:
All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
Cause Of Action: 28 U.S.C. § 1345
USA v. $44,000,000 in United States Currency
as 1:2017cv01416
Plaintiff:
USA
Defendant:
$44,000,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
Bastien v. Brenan
as 1:2017cv00097
Plaintiff:
Ernst Emmanuel Bastien
Defendant:
John Brenan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Plaintiff:
United States of America
Defendant:
Sixty Thousand Dollars ($60,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner:
USA
Claimant:
Carmen Subaran
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency
as 1:2015cv01190
Plaintiff:
United States of America
Defendant:
Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency
Claimant:
Shawn Baker
Cause Of Action: 21 U.S.C. § 841
In Re: $616,366.00 in U.S. Currency and Misc. Personal Property
as 1:2015mc00338
Petitioner:
Shawn Baker
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Real Property Located at 175 Portside Court, Bear DE 19701 et al
as 1:2015cv00601
Plaintiff:
United States of America
Defendant:
Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
as 1:2015cv00428
Plaintiff:
United States of America
Defendant:
Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 492
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: 18 U.S.C. § 492
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
