Delaware Forfeiture / Penalty Cases
Cases 1 - 10 of 91
Addy Road LLC et al v. United States of America
as 1:2026cv00537
Plaintiff:
Addy Road LLC and Team Systems International Southeast LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: $29,951.84 U.S. Currency
as 1:2025mc00519
Petitioner:
Hollywood Rentals LLC
Respondent:
United States of America
Cause Of Action: Miscellaneous Application
United States of America v. 2022 Ford Bronco
as 1:2025cv01431
Plaintiff:
United States of America
Defendant:
2022 Ford Bronco
Claimant:
Cheryl Cannon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three Thousand Four Hundred and Twenty-Nine Dollars ($3,429.00) in United States Currency
as 1:2025cv00197
Plaintiff:
United States of America
Defendant:
Three Thousand Four Hundred and Twenty-Nine Dollars ($3,429.00) in United States Currency
Claimant:
Myesha Moorefield
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 530 Berne Road, Columbia Falls, Montana 59912
as 1:2025cv00094
Plaintiff:
United States of America
Defendant:
530 Berne Road, Columbia Falls, Montana 59912
Claimant:
The State of Montana
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
as 1:2024cv00918
Defendant:
$1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
as 1:2024cv00630
Plaintiff:
United States of America
Defendant:
$3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
as 1:2024cv00246
Plaintiff:
United States of America
Defendant:
Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
Claimant:
Dante Fredrick and Asaad Amir Hasuan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2021 Chevrolet Silverado
as 1:2024cv00073
Plaintiff:
United States of America
Defendant:
2021 Chevrolet Silverado
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Brummell v. Drug Enforcement Agency
as 1:2023mc00394
Petitioner:
Jordaan Brummell
Respondent:
Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
