District of Delaware Forfeiture / Penalty Cases

Cases filed


Cases 41 - 50 of 60
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: 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, 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: 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, All Funds Held in Wachovia Bank Account #XXXXXXXXX5329 in the name Space Gold LLC
Cause Of Action: Complaint for Forfeiture
USA v. Four Thousand Four Hundred Eighty Dollars and No Cents ($4,480.00)
as 1:2006cv00688
Cause Of Action: Forfeiture Property-Drugs
USA v. All Funds Contained in ING Direct Bank Account Number XXXX5078
as 1:2006cv00681
Cause Of Action: USA Plaintiff
USA v. Savage Arms Inc. Model Stevens 94F 20 Gauge Shotgun et al
as 1:2006cv00580
Cause Of Action: Complaint for Forfeiture
USA v. All Funds Held In Wachovia Bank Account
as 1:2006cv00341
Cause Of Action: Complaint for Forfeiture

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