Eastern District of Virginia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 215
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff: UNITED STATES OF AMERICA
Defendant: Edward R. Zinner
Cause Of Action: Petition For Removal--Other Contract
United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
as 1:2014cv00969
Plaintiff: United States Of America
Defendant: All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Claimant: Finn Batato , Bram Van Der Kolk , Julius Bencko and others
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
as 1:2014cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: Two-Carat Diamond Engagement Ring , $33,900 United States Currency
Cause Of Action: Forfeiture Property-Drugs
Sevila v. United States of America et al
as 1:2013cv01515
Respondent: Stephen A. Cromer, James A. Cromer, J. Keith Cromer, III and others
Petitioner: Robert E. Sevila
Cause Of Action: Notice of Removal
UNITED STATES OF AMERICA v. $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
as 3:2013cv00822
Plaintiff: UNITED STATES OF AMERICA
Defendant: $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
Cause Of Action: Forfeiture
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Defendant: American Manufacturing & Consulting, Inc. , $99,000 Promissory Note from Latitude 33 Brewing Company to Mark Landersman dated December 31, 2012, Miller Dynasty 300DX Tig Welder, Serial No. MD160149L and others
Plaintiff: United States of America
Claimant: Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: Forfeiture
United States of America v. $157,990.00 In U.S. Currency
as 3:2013cv00650
Defendant: $157,990.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Travis Lee Beckley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29 Pieces of Ladies Jewelry
as 1:2013cv01136
Defendant: 29 Pieces of Ladies Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $106,150.00 In Funds From Capital One Bank Account #7049126640
as 1:2013cv01126
Plaintiff: United States of America
Defendant: $106,150.00 In Funds From Capital One Bank Account #7049126640
Claimant: Teofilo Liriano
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
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