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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 43
United States of America v. Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
as 1:2024cv00246
Plaintiff: United States of America
Defendant: Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2021 Chevrolet Silverado
as 1:2024cv00073
Plaintiff: United States of America
Defendant: 2021 Chevrolet Silverado
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
as 1:2023cv00640
Plaintiff: United States of America
Defendant: Forty-Two Thousand Eight Hundred Thirty-Five and 00/100 Dollars ($42,835.00) in U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff: United States of America
Defendant: All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency
as 1:2021cv01791
Plaintiff: United States of America
Defendant: Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. Eighteen Pistols
as 1:2021cv00355
Defendant: Eighteen Pistols
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 492
United States of America v. Harrison
as 1:2020cv01236
Defendant: Malcolm Harrison
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
as 1:2019cv00598
Defendant: Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
as 1:2019cv00241
Defendant: Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Campbell v. Navient Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01625
Defendant: United States Department of Education and Navient Corporation
Plaintiff: Georkeshia Denise Campbell
Cause Of Action: 28 U.S.C. § 1442

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