US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 259
United States of America v. Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
as 3:2024cv00207
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $227,377 U.S. Currency
as 3:2022cv00566
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$227,377 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,995.00 U.S. Currency et al
as 1:2022cv00919
Plaintiff:
United States of America
Defendant:
$35,995.00 U.S. Currency and $57,545.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,245.00 U.S. Currency
as 1:2022cv00788
Plaintiff:
United States of America
Defendant:
$12,245.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $196,634 seized from Citywide Bank Account ending in 9662 et al
as 1:2021cv00561
Defendant:
$196,634 seized from Citywide Bank Account ending in 9662 and $3,648,375 seized from Citywide Bank Account ending in 8557
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately Nineteen Pit Bull-Type Dogs
as 3:2021cv00275
Defendant:
Approximately Nineteen Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $4,000 U.S. Currency
as 3:2021cv00171
Defendant:
$37,231 U.S.Currency $4,000 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $800,000 seized from Wells Fargo Account ending 5799
as 1:2021cv00205
Defendant:
$800,000 seized from Wells Fargo Account ending 5799
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
2010 Trust
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $230,965.00 U.S. Currency et al
as 1:2020cv01404
Defendant:
$150,121.00 U.S. Currency and $230,965.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant:
Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
William W. Kerlin Trust
Cause Of Action: 21 U.S.C. § 881
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