Forfeiture / Penalty Cases filed in Delaware
Cases 21 - 30 of 74
United States of America v. Eleven Panamanian Bank Accounts
as 1:2013cv01764
Defendant: Eleven Panamanian Bank Accounts
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
USA v. $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania et al
as 1:2010mc00208
Plaintiff: USA
Defendant: $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania, $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania
Cause Of Action: Civil Miscellaneous Case
USA v. Flite King 12GA Shotgun Model K121 Serial Number 3146347 et al
as 1:2007cv00544
Plaintiff: USA
Defendant: Flite King 12GA Shotgun Model K121 Serial Number 3146347, N.E.F. Co. Inc. .32 Caliber Revolver Model R73 Serial Number NB023362, 20GA shotgun Model R-130C C-LECT choke Serial Number G002758 and others
Cause Of Action: Petition for Return of Property
USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
as 1:2007cv00606
Plaintiff: USA
Defendant: All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and others
Cause Of Action: Complaint for Forfeiture
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, One 2011 BMW 535, VIN WBAFU7C56BC873037
Cause Of Action: Forfeiture Property-Drugs
USA v. Fifty Thousand Dollars in U.S. Currency ($50,000) et al
as 1:2008cv00231
Plaintiff: USA
Defendant: Fifty Thousand Dollars in U.S. Currency ($50,000), Assorted Jewelry
Cause Of Action: U.S. Government Plaintiff
USA v. All Funds Held In Wachovia Bank Account
as 1:2006cv00341
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
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: Forfeiture Property-Drugs

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