Delaware Forfeiture / Penalty Cases
Cases 31 - 40 of 84
United States of America v. Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
as 1:2014cv01114
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
Cause Of Action: 18 U.S.C. § 492
United States v. Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
as 1:2014cv00477
Plaintiff:
United States
Defendant:
Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
Cause Of Action: 18 U.S.C. § 492
United States of America v. Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
as 1:2013cv02015
Plaintiff:
United States of America
Defendant:
Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
as 1:2013cv02019
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Panamanian Bank Accounts
as 1:2013cv01764
Plaintiff:
United States of America
Defendant:
Eleven Panamanian Bank Accounts
Cause Of Action: 28 U.S.C. § 1355
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: 21 U.S.C. § 841
United States of America v. Twenty Seven Thousand Dollars and No Cents($27,000) in United States Currency
as 1:2013cv01460
Plaintiff:
United States of America
Defendant:
Twenty Seven Thousand Dollars ($27,000) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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