Forfeiture / Penalty Cases, Dockets and Filings in Delaware :: Justia Dockets & Filings https://dockets.justia.com/browse/state-delaware/noscat-7 Wed, 08 Jul 2026 01:09:17 -0700 Wed, 08 Jul 2026 01:09:17 -0700 Justia Dockets & Filings Copyright 2026 Justia Inc Forfeiture / Penalty Cases, Dockets and Filings in Delaware <![CDATA[Addy Road LLC et al v. United States of America]]> https://dockets.justia.com/docket/delaware/dedce/1:2026cv00537/93115
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
]]> https://dockets.justia.com/docket/delaware/dedce/1:2026cv00537/93115 Thu, 07 May 2026 00:00:00 -0700 <![CDATA[In re: $29,951.84 U.S. Currency]]> https://dockets.justia.com/docket/delaware/dedce/1:2025mc00519/91443
as 1:2025mc00519
Petitioner: Hollywood Rentals LLC
Respondent: United States of America
Cause Of Action: Miscellaneous Application
]]> https://dockets.justia.com/docket/delaware/dedce/1:2025mc00519/91443 Wed, 10 Dec 2025 00:00:00 -0800 <![CDATA[United States of America v. 2022 Ford Bronco]]> https://dockets.justia.com/docket/delaware/dedce/1:2025cv01431/91278
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
]]> https://dockets.justia.com/docket/delaware/dedce/1:2025cv01431/91278 Mon, 24 Nov 2025 00:00:00 -0800 <![CDATA[United States of America v. Three Thousand Four Hundred and Twenty-Nine Dollars ($3,429.00) in United States Currency]]> https://dockets.justia.com/docket/delaware/dedce/1:2025cv00197/88259
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
]]> https://dockets.justia.com/docket/delaware/dedce/1:2025cv00197/88259 Tue, 18 Feb 2025 00:00:00 -0800 <![CDATA[United States of America v. 530 Berne Road, Columbia Falls, Montana 59912]]> https://dockets.justia.com/docket/delaware/dedce/1:2025cv00094/88015
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
]]> https://dockets.justia.com/docket/delaware/dedce/1:2025cv00094/88015 Wed, 22 Jan 2025 00:00:00 -0800 <![CDATA[United States of America v. $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198]]> https://dockets.justia.com/docket/delaware/dedce/1:2024cv00918/86551
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
]]> https://dockets.justia.com/docket/delaware/dedce/1:2024cv00918/86551 Wed, 07 Aug 2024 00:00:00 -0700 <![CDATA[United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376]]> https://dockets.justia.com/docket/delaware/dedce/1:2024cv00630/85932
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
]]> https://dockets.justia.com/docket/delaware/dedce/1:2024cv00630/85932 Tue, 28 May 2024 00:00:00 -0700 <![CDATA[United States of America v. Real Property Located at 28 Merritt Trace, Brunswick, GA 31525]]> https://dockets.justia.com/docket/delaware/dedce/1:2024cv00246/85056
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
]]> https://dockets.justia.com/docket/delaware/dedce/1:2024cv00246/85056 Fri, 23 Feb 2024 00:00:00 -0800 <![CDATA[United States of America v. 2021 Chevrolet Silverado]]> https://dockets.justia.com/docket/delaware/dedce/1:2024cv00073/84714
as 1:2024cv00073
Plaintiff: United States of America
Defendant: 2021 Chevrolet Silverado
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
]]> https://dockets.justia.com/docket/delaware/dedce/1:2024cv00073/84714 Thu, 18 Jan 2024 00:00:00 -0800 <![CDATA[Brummell v. Drug Enforcement Agency]]> https://dockets.justia.com/docket/delaware/dedce/1:2023mc00394/83432
as 1:2023mc00394
Petitioner: Jordaan Brummell
Respondent: Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
]]> https://dockets.justia.com/docket/delaware/dedce/1:2023mc00394/83432 Wed, 30 Aug 2023 00:00:00 -0700