Forfeiture / Penalty Cases filed in Delaware
Cases 41 - 50 of 74
USA v. Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips
as 1:2009cv00600
Plaintiff: USA, USA
Defendant: Fifteen Thousand Eight Hundred Ninety Dollars ($15,890.00) in Assorted Casino Chips
Cause Of Action: Forfeiture Property-Drugs
USA v. Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
as 1:2011cv00132
Plaintiff: USA
Defendant: Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. One 2001 Yukon XL SLT 4x4 SUV et al
as 1:2006cv00056
In Re: One 2001 Yukon XL SLT 4x4 SUV et al
as 1:2005mc00244
USA v. One 2000 Acura TL
as 1:2008cv00217
Plaintiff: USA
Defendant: One 2000 Acura TL
Cause Of Action: U.S. Government Plaintiff
United States v. Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
as 1:2014cv00477
Defendant: Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
Plaintiff: United States
Cause Of Action: Forfeiture - Counterfeit Obligations
USA v. One 2002 Chevrolet Tahoe LS et al
as 1:2005cv00339
USA v. One 2005 Lamborghini Murcielago et al
as 1:2007cv00498
Plaintiff: USA
Defendant: One 2005 Lamborghini Murcielago, One 2006 Porsche Cayman S, One 2006 2006 Lincoln Mark LT and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00) et al
as 1:2010cv00547
Plaintiff: United States of America
Defendant: Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00), One 2006 Nissan Maxima VIN 1N4BA41E36C836583, One 2009 Chevrolet Impala VIN 2G1WB57K191183346 and others
Cause Of Action: Forfeiture Property-Drugs

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