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

Cases filed
Cases 11 - 20 of 84
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
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
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
United States of America v. All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
as 1:2018cv00328
Plaintiff: United States of America
Defendant: All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
Cause Of Action: 28 U.S.C. § 1345
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
USA v. $44,000,000 in United States Currency
as 1:2017cv01416
Plaintiff: USA
Defendant: $44,000,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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
Bastien v. Brenan
as 1:2017cv00097
Plaintiff: Ernst Emmanuel Bastien
Defendant: John Brenan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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