Eastern District of Virginia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 218
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887, Five Pieces Assorted Jewelry
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,805.16 in U.S. Currency
as 2:2015cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,805.16 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Defendant: $1,160.00 in U.S Currency., $4,700.00 in U.S. Currency, 2003 Hummer H2 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
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 We have downloadable decisions or orders for this case
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
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