Forfeiture / Penalty Cases filed in Delaware
Cases 41 - 50 of 74
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Plaintiff: United States of America
Defendant: Sixty Thousand Dollars ($60,000.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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 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: Forfeiture Property-Drugs
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
Plaintiff: USA
Defendant: Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency, All Funds Contained in Delaware National Bank Account Number XXXXXX6200
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?