District of Delaware Forfeiture / Penalty Cases

Cases filed

Cases 21 - 30 of 54
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
Daley v. U S District Court District of Delaware et al We have downloadable decisions or orders for this case
as 1:2009cv00218
Petitioner: John R. Daley, Jr.
Respondent: U S District Court District of Delaware, US District Court Southern District of Texas, United States Attorney Office
Cause Of Action: U.S. Government Defendant
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
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
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. Fifty Thousand Dollars in U.S. Currency ($50,000) et al
as 1:2008cv00231
Plaintiff: USA
Defendant: Fifty Thousand Dollars in U.S. Currency ($50,000), Assorted Jewelry
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, 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
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