Eastern District of Virginia Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 158

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. $68,048.00 in U.S. Currency et al

as 3:2013cv00368
Defendant: $500.00 in Funds From BB&T Account #0000157107194, $254.36 in Funds From BB&T Account #0000157107186, $360.12 in Funds From Central Virginia Bank Account #41081574 and others
Cause Of Action: Forfeiture-Funds involved in Structured Transactions