Delaware Forfeiture Law
<h1> United States of America v. Crandall Speights </h1></h1>
Wilmington, Delaware criminal defense lawyer represented the Defendant charged with stealing checks out of the mail. <br> <br> A Wilmington man was sentenced on September 18, 2025, to 70 months in prison for amassing over $900,000 in fraudulent proceeds through multiple fraud schemes over the course of years. <br> <br> According to court documents, Crandall Speights, 43, drove around neighborhoods... More...
$0 (11-02-2025 - DE)<h1> United States of America v. Kyle Stevens </h1>
<font color="red"><b><h2><center> Wilmington, Delaware criminal defense lawyer represented the Defendant charged with cyberstalking and threatening to kill two women while, in the same timeframe, filing fraudulent applications for pandemic relief loans and laundering the proceeds </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former University of Delaware Student Wh... More...
$0 (10-02-2024 - DE)United States of America v. Olugbenge Lawal
Wilmington, Delaware criminal defense lawyer represented Defendant charged with conspiracy to commit money laundering.<br> <br> Olugbenga Lawal was a member of a Nigerian-based criminal organization that victimized individuals and businesses across the United States through internet-based fraud schemes, including romance fraud and business email compromises, and laundered the proceeds of those fra... More...
$0 (08-16-2023 - DE)Tamra N. Robinson v. First State Community Action Agency
<center><br> <img width="300" src="https://www.usmarshals.gov/district/de/locations/delaware.jpg"><br> </center><br> <br> Tamra Robinson was told by her manager Karen Garrett that her work performance was so poor that “you either don’t know what you’re doing, or you have a disability, or [you’re] dyslexic.” Taking Garrett’s words seriously, Robinson, who had never before considered the... More...
$0 (04-01-2019 - DE)In re TIBCO Software Inc. Stockholders Litigation
This decision is round two of an action in which a stockholder of TIBCO Software <br> Inc. challenges the per-share consideration that a private equity fund (“Vista”) agreed to <br> pay to acquire TIBCO in a merger that closed on December 5, 2014. The merger <br> agreement provided for stockholders to receive $24 per share. Based on the number of <br> fully diluted shares of TIBCO outstandin... More...
$0 (10-20-2015 - DE)T&H Bail Bonds, Inc., et al. v. Preferred Investment Services, Inc., et al
Preferred Investment Services, Inc., (“PISI”) was a Delaware corporation involved in the <br> financing of cash bails that were posted in various Delaware courts by T&H Bail Bonds, Inc. <br> Edwin Swan was the owner and principal of PISI. Plaintiffs (in this action) are T&H and the <br> other named individuals who were originally co-defendants in the Chancery Court case. The <br> contract b... More...
$30700 (09-01-2015 - DE)Jane Doe v. Indian River School District
The Indian River School Board (the "Boardâ€) has a long-standing policy of praying at its regularly-scheduled meetings, which are routinely attended by students from the local school district. Appellants argue that the Board"s policy is unconstitutional under the Establishment Clause of the First Amendment. The Board claims that a school board is like a legislative body and that its practice ... More...
$0 (08-08-2011 - DE)<a href="http://www.ca3.uscourts.gov/opinions/001635.txt" target="_new">United States v. $10,700.00 in U.S. Currency</a>
This civil forfeiture proceeding stems from the government's seizure of $21,460.00 and $10,700.00 in United States currency from claimants Allan Johnson and Jermaine Thomas, respectively, after they were stopped for a traffic violation while driving on Interstate 295 outside of Wilmington, Delaware. Claimants appeal the District Court's determination that the government's seizure of the cur... More...
$0 (07-19-2001 - DE)