Forfeiture / Penalty Cases
Moore v. United States of America
as 3:2018cv07055
Defendant: United States District Court of Northern California and United States of America
Plaintiff: Kory L. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,000 Personal Check Made Payable to the Order of U.S. District Court
as 3:2012cv00171
Plaintiff: United States of America
Defendant: $3,000 Personal Check Made Payable to the Order of U.S. District Court
Cause Of Action: 21 U.S.C. § 881
Daley v. USDC DE, et al
as 11-4229
Plaintiff - Appellant: JOHN R. DALEY, JR.
Defendant - Appellee: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS and OFFICE OF US ATTY
Daley v. U S District Court District of Delaware et al We have downloadable decisions or orders for this case
as 1:2009cv00218
Petitioner: John R. Daley, Jr.
Respondent: U S District Court District of Delaware, US District Court Southern District of Texas and United States Attorney Office
Cause Of Action: U.S. Government Defendant

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