District of Delaware Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 60
United States of America v. Eleven Panamanian Bank Accounts
as 1:2013cv01764
Defendant: Eleven Panamanian Bank Accounts
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
as 1:2013cv01659
Plaintiff: United States of America
Defendant: Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
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
United States of America v. Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
as 1:2013cv00945
Plaintiff: United States of America
Defendant: Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
Cause Of Action: USA Plaintiff
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

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.


Why Is My Information Online?