Cases filed in Delaware
Cases 11 - 20 of 26
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: 21 U.S.C. § 841
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. 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. 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. Twenty Seven Thousand Dollars and No Cents($27,000) in United States Currency
as 1:2013cv01460
Plaintiff: United States of America
Defendant: Twenty Seven Thousand Dollars ($27,000) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
as 1:2013cv00945
Plaintiff: United States of America
Defendant: Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
as 1:2012cv01199
Plaintiff: USA
Defendant: Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
Claimant: Nicholas Riley
Cause Of Action: 21 U.S.C. § 881
USA v. Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
as 1:2012cv00358
Plaintiff: USA
Defendant: Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
Claimant: Tyrone Rice, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
as 1:2012cv00171
Plaintiff: USA
Defendant: Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881

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