Delaware Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 79
United States of America v. Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency
as 1:2021cv01791
Plaintiff: United States of America
Defendant: Forty-Three Thousand and Ninety Dollars ($43,090.00) in United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
as 1:2021cv00908
Defendant: Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Eighteen Pistols
as 1:2021cv00355
Defendant: Eighteen Pistols
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 492
United States of America v. Harrison
as 1:2020cv01236
Defendant: Malcolm Harrison
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al We have downloadable decisions or orders for this case
as 1:2020cv00368
Defendant: Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
as 1:2019cv00598
Defendant: Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
as 1:2019cv00241
Defendant: Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
as 1:2018cv01935
Defendant: Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
Campbell v. Navient Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01625
Defendant: United States Department of Education and Navient Corporation
Plaintiff: Georkeshia Denise Campbell
Cause Of Action: 28 U.S.C. § 1442
United States of America v. All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
as 1:2018cv00328
Plaintiff: United States of America
Defendant: All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
Cause Of Action: 28 U.S.C. § 1345

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