Delaware Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 44
United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
as 1:2024cv00630
Plaintiff: United States of America
Defendant: $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
Claimant: Dante Fredrick and Asaad Amir Hasuan
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

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?