Delaware Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 36
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: Forfeiture Property - Real Estate
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: USA Plaintiff
Campbell v. Navient Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01625
Defendant: United States Department of Education, Navient Corporation
Plaintiff: Georkeshia Denise Campbell
Cause Of Action: Notice of Removal
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: Complaint for Forfeiture
USA v. $44,000,000 in United States Currency
as 1:2017cv01416
Plaintiff: USA
Defendant: $44,000,000 in United States Currency
Cause Of Action: Complaint for Forfeiture
Bastien v. Brenan
as 1:2017cv00097
Plaintiff: Ernst Emmanuel Bastien
Defendant: John Brenan
Cause Of Action: Complaint for Forfeiture
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: Forfeiture Property-Drugs
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner: USA
Claimant: Carmen Subaran
Cause Of Action: Fed. Question
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: Forfeiture Property-Drugs
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: Motion for Return of Seized Property

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