Forfeiture / Penalty Cases filed in Delaware
Cases 61 - 70 of 74
United States of America v. Real Property Located at 175 Portside Court, Bear DE 19701 et al
as 1:2015cv00601
Plaintiff: United States of America
Defendant: Real Property Located at
Cause Of Action: Forfeiture Property - Real Estate
USA v. One 1996 Explorer, et al
as 1:2004cv01479
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
United States of America v. Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
as 1:2013cv02019
Plaintiff: United States of America
Defendant: Eight (8) Firearms and One Thousand, One Hundred Seventy-Two (1,172) Rounds of Assorted Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
as 1:2008cv00845
Plaintiff: United States of America
Defendant: Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
Cause Of Action: U.S. Government Plaintiff
USA v. One 2008 Ducati 1100 Motorcycle
as 1:2010cv00686
Plaintiff: USA
Defendant: One 2008 Ducati Hym 1100 Motorcycle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
as 1:2007cv00638
Plaintiff: United States of America
Defendant: Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
as 1:2013cv01659
Plaintiff: United States of America
Defendant: Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
as 1:2018cv00328
Plaintiff: United States of America
Defendant: All Digital Currency from the Poloniex Digital Currency Wallet belonging to Grant West
Cause Of Action: Complaint for Forfeiture
USA v. Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 et al
as 1:2007cv00256
Plaintiff: USA
Defendant: Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000, Real Property Located at West Route 13 and North Road 488 Sussex County Delaware Tax Map No. 1-32-2.00-275.00
Cause Of Action: Complaint for Forfeiture

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