US District Court for the District of Delaware Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 40
Brummell v. Drug Enforcement Agency
as 1:2023mc00394
Petitioner: Jordaan Brummell
Respondent: Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
as 1:2021cv00908
Defendant: Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00368
Defendant: Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
as 1:2018cv01935
Defendant: Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Hundred Ninety-Two Thousand Six Hundred Fifty-Nine Dollars and No Cents ($192,659.00) In United States Currency
as 1:2017cv01819
Plaintiff: United States of America
Defendant: One Hundred Ninety-Two Thousand Six Hundred Fifty-Nine Dollars and No Cents ($192,659.00) In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164 et al We have downloadable decisions or orders for this case
as 1:2017cv01428
Plaintiff: United States of America
Defendant: 2015 Infiniti QX80, VIN JN8AZ2NF1F9570164 and 2007 Big Dog Chopper, VIN 5JllYBJD47W000181
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2010 Harley Davidson FLSTC et al
as 1:2017cv00274
Plaintiff: United States of America
Defendant: 2010 Harley Davidson FLSTC, 2014 Can-AM Spyder RS-2 SM5 and Two Rolex Watches
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2006 Chevrolet C6500 et al
as 1:2017cv00005
Plaintiff: United States of America
Defendant: 2006 Chevrolet C6500, 2007 International 9400i, 2006 Freightliner CST 120 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
as 1:2016cv01014
Plaintiff: United States of America
Defendant: Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 841

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