Forfeiture / Penalty Cases filed in Delaware
Cases 71 - 74 of 74
United States of America v. Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
as 1:2015cv00428
Plaintiff: United States of America
Defendant: Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
Cause Of Action: Forfeiture - Counterfeit Obligations
USA v. Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00) et al
as 1:2008cv00169
Plaintiff: USA
Defendant: Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00), Eight Thousand Two Hundred Fifty Five Dollars in U.S. Currency ($8,255.00), Nine Thousand One Hundred Forty One Dollars in U.S. Currency ($9,141.00) and others
Cause Of Action: U.S. Government Plaintiff
USA v. One Hundred Fifty Thousand Nine Hundred Dollars in US Currency et al
as 1:2008cv00208
Plaintiff: USA
Defendant: One Hundred Fifty Thousand Nine Hundred Dollars in US Currency, Real Property Known as 214 Tinsley Court, Newark, DE
Cause Of Action: U.S. Government Plaintiff
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

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