Cases 21 - 30 of 38
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: 18 U.S.C. § 3114
United States of America v. United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
as 1:2015cv00873
Plaintiff:
United States of America
Defendant:
United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 175 Portside Court, Bear DE 19701 et al
as 1:2015cv00601
Plaintiff:
United States of America
Defendant:
Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency et al
as 1:2015cv00556
Plaintiff:
United States of America
Defendant:
Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency, One 2005 Lexus S43, VIN JTHFN48Y850067447 and One 2011 BMW 535, VIN WBAFU7C56BC873037
Cause Of Action: 21 U.S.C. § 841
United States of America v. Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
as 1:2015cv00428
Plaintiff:
United States of America
Defendant:
Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 492
United States of America v. Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
as 1:2014cv01114
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
Cause Of Action: 18 U.S.C. § 492
United States of America v. Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
as 1:2013cv02015
Plaintiff:
United States of America
Defendant:
Forty Thousand Fifty Dollars and No Cents ($40,050) in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
as 1:2013cv02019
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Panamanian Bank Accounts
as 1:2013cv01764
Plaintiff:
United States of America
Defendant:
Eleven Panamanian Bank Accounts
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
as 1:2013cv01659
Plaintiff:
United States of America
Defendant:
Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 841
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