District of Delaware Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 31
United States of America v. United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
as 1:2015cv00873
Plaintiff: United States of America
Defendant: United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
Cause Of Action: Forfeiture Property-Drugs
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, One 2011 BMW 535, VIN WBAFU7C56BC873037
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty Seven Thousand Dollars and No Cents($27,000) in United States Currency
as 1:2013cv01460
Defendant: Twenty Seven Thousand Dollars ($27,000) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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