District of Delaware Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 29
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
USA v. One 2008 Ducati 1100 Motorcycle
as 1:2010cv00686
Plaintiff: USA
Defendant: One 2008 Ducati Hym 1100 Motorcycle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00)
as 1:2010cv00667
Plaintiff: United States of America
Defendant: Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00)
Cause Of Action: Forfeiture Property-Drugs
1 2 3 Next

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.