Forfeiture / Penalty Cases filed in Delaware
Cases 61 - 70 of 74
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner: USA
Claimant: Carmen Subaran
Cause Of Action: Fed. Question
USA v. Savage Arms Inc. Model Stevens 94F 20 Gauge Shotgun et al
as 1:2006cv00580
Cause Of Action: Complaint for Forfeiture
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. All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
as 1:2007cv00277
Plaintiff: USA
Defendant: All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
Cause Of Action: U.S. Government Plaintiff
USA v. Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency
as 1:2011cv01220
Plaintiff: USA
Defendant: Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Ten Assorted Firearm
as 1:2004cv00168
Cause Of Action: Complaint for Forfeiture
In Re: $616,366.00 in U.S. Currency and Misc. Personal Property
as 1:2015mc00338
Petitioner: Shawn Baker
Respondent: United States of America
Cause Of Action: Motion for Return of Seized Property
USA v. All Funds Held in Delaware Alliance Credit Union Account #23580002 et al
as 1:2010cv01030
Plaintiff: USA
Defendant: All Funds Held in Delaware Alliance Credit Union Account #23580002, All Funds Held in TD Bank Account #4726737707, All Funds Held in Wilmington Savings Fund Society Account #494576051 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
as 1:2012cv00171
Plaintiff: USA
Defendant: Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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

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