District of Delaware Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 62
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
Plaintiff: USA
Defendant: Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency, All Funds Contained in Delaware National Bank Account Number XXXXXX6200
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: U.S. Government Defendant
United States of America v. Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
as 1:2008cv00845
Plaintiff: United States of America
Defendant: Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
Cause Of Action: U.S. Government Plaintiff
USA v. Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency
as 1:2008cv00475
Plaintiff: USA
Defendant: Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Fifty Thousand Dollars in U.S. Currency ($50,000) et al
as 1:2008cv00231
Plaintiff: USA
Defendant: Fifty Thousand Dollars in U.S. Currency ($50,000), Assorted Jewelry
Cause Of Action: U.S. Government Plaintiff
USA v. One 2000 Acura TL
as 1:2008cv00217
Plaintiff: USA
Defendant: One 2000 Acura TL
Cause Of Action: U.S. Government Plaintiff
USA v. One Hundred Fifty Thousand Nine Hundred Dollars in US Currency et al
as 1:2008cv00208
Plaintiff: USA
Defendant: One Hundred Fifty Thousand Nine Hundred Dollars in US Currency, Real Property Known as 214 Tinsley Court, Newark, DE
Cause Of Action: U.S. Government Plaintiff
USA v. Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00) et al
as 1:2008cv00169
Plaintiff: USA
Defendant: Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00), Eight Thousand Two Hundred Fifty Five Dollars in U.S. Currency ($8,255.00), Nine Thousand One Hundred Forty One Dollars in U.S. Currency ($9,141.00) and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
as 1:2007cv00638
Plaintiff: United States of America
Defendant: Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
Cause Of Action: Forfeiture Property - Real Estate
USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
as 1:2007cv00606
Plaintiff: USA
Defendant: All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and others
Cause Of Action: Complaint for Forfeiture

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