US District Court for the District of Delaware Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 84
United States of America v. 2006 Chevrolet C6500 et al
as 1:2017cv00005
Plaintiff: United States of America
Defendant: 2006 Chevrolet C6500, 2007 International 9400i, 2006 Freightliner CST 120 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
as 1:2016cv01014
Plaintiff: United States of America
Defendant: Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Plaintiff: United States of America
Defendant: Sixty Thousand Dollars ($60,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner: USA
Claimant: Carmen Subaran
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency We have downloadable decisions or orders for this case
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: 21 U.S.C. § 841
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: 18 U.S.C. § 3114
United States of America v. United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
as 1:2015cv00873
Plaintiff: United States of America
Defendant: United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
Cause Of Action: 21 U.S.C. § 841
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: 21 U.S.C. § 881
United States of America v. Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency et al
as 1:2015cv00556
Plaintiff: United States of America
Defendant: Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency, One 2005 Lexus S43, VIN JTHFN48Y850067447 and One 2011 BMW 535, VIN WBAFU7C56BC873037
Cause Of Action: 21 U.S.C. § 841
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: 18 U.S.C. § 492

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