Delaware Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 84
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
Cesar v. Social Security Administration
as 1:2024cv00039
Plaintiff: Martha Cesar
Defendant: Direct Express and Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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. 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. 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. 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. 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

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