District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Cause Of Action: Forfeiture Property-Drugs
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner: USA
Claimant: Carmen Subaran
Cause Of Action: Fed. Question
United States of America v. Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency
as 1:2015cv01190
Plaintiff: United States of America
Defendant: Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency
Claimant: Shawn Baker
Cause Of Action: Forfeiture Property-Drugs
In Re: $616,366.00 in U.S. Currency and Misc. Personal Property
as 1:2015mc00338
Petitioner: Shawn Baker
Respondent: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. Real Property Located at 175 Portside Court, Bear DE 19701 et al
as 1:2015cv00601
Plaintiff: United States of America
Defendant: Real Property Located at
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
as 1:2015cv00428
Plaintiff: United States of America
Defendant: Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
Cause Of Action: Forfeiture - Counterfeit Obligations
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: Forfeiture - Counterfeit Obligations
United States v. Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
as 1:2014cv00477
Defendant: Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
Plaintiff: United States
Cause Of Action: Forfeiture - Counterfeit Obligations
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: Petition for Return of Property
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: Forfeiture Property-Drugs

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