Delaware Forfeiture / Penalty Cases
Cases 11 - 20 of 40
United States of America v. Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency et al
as 1:2015cv00556
Plaintiff:
United States of America
Defendant:
Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency, One 2005 Lexus S43, VIN JTHFN48Y850067447 and One 2011 BMW 535, VIN WBAFU7C56BC873037
Cause Of Action: 21 U.S.C. § 841
United States of America v. Twenty Seven Thousand Dollars and No Cents($27,000) in United States Currency
as 1:2013cv01460
Plaintiff:
United States of America
Defendant:
Twenty Seven Thousand Dollars ($27,000) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
as 1:2012cv01199
Plaintiff:
USA
Defendant:
Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
Claimant:
Nicholas Riley
Cause Of Action: 21 U.S.C. § 881
USA v. Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
as 1:2012cv00358
Plaintiff:
USA
Defendant:
Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
Claimant:
Tyrone Rice, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
as 1:2012cv00171
Plaintiff:
USA
Defendant:
Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency
as 1:2011cv01220
Plaintiff:
USA
Defendant:
Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
as 1:2011cv00132
Plaintiff:
USA
Defendant:
Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency
as 1:2010cv01103
Plaintiff:
USA
Defendant:
Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held in Delaware Alliance Credit Union Account #23580002 et al
as 1:2010cv01030
Plaintiff:
USA
Defendant:
All Funds Held in Delaware Alliance Credit Union Account #23580002, All Funds Held in TD Bank Account #4726737707, All Funds Held in Wilmington Savings Fund Society Account #494576051 and others
Cause Of Action: 21 U.S.C. § 881
USA v. One 2008 Ducati 1100 Motorcycle
as 1:2010cv00686
Plaintiff:
USA
Defendant:
One 2008 Ducati Hym 1100 Motorcycle
Cause Of Action: 21 U.S.C. § 881
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