US District Court for the District of Delaware Forfeiture / Penalty Cases
Cases 31 - 40 of 43
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: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
as 1:2007cv00604
Plaintiff:
United States of America
Defendant:
All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Flite King 12GA Shotgun Model K121 Serial Number 3146347 et al
as 1:2007cv00544
Plaintiff:
USA
Defendant:
Flite King 12GA Shotgun Model K121 Serial Number 3146347, N.E.F. Co. Inc. .32 Caliber Revolver Model R73 Serial Number NB023362, 20GA shotgun Model R-130C C-LECT choke Serial Number G002758 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. One 2005 Lamborghini Murcielago et al
as 1:2007cv00498
Plaintiff:
USA
Defendant:
One 2005 Lamborghini Murcielago, One 2006 Porsche Cayman S, One 2006 2006 Lincoln Mark LT and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
as 1:2007cv00277
Plaintiff:
USA
Defendant:
All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 et al
as 1:2007cv00256
Plaintiff:
USA
Defendant:
Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 and Real Property Located at West Route 13 and North Road 488 Sussex County Delaware Tax Map No. 1-32-2.00-275.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC et al
as 1:2007cv00253
Plaintiff:
USA
Defendant:
All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC and All Funds Held in Wachovia Bank Account #XXXXXXXXX5329 in the name Space Gold LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Funds Contained in ING Direct Bank Account Number XXXX5078
as 1:2006cv00681
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Savage Arms Inc. Model Stevens 94F 20 Gauge Shotgun et al
as 1:2006cv00580
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Funds Held In Wachovia Bank Account
as 1:2006cv00341
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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