US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 21 - 30 of 181
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff:
United States of America
Defendant:
$61,770 United States Currency
Claimant:
Sekouba Konate
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff:
United States of America
Defendant:
2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Edward R. Zinner
Cause Of Action: 28 U.S.C. § 1441
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: 18 U.S.C. § 0981
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: 31 U.S.C. § 5317
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
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: 18 U.S.C. § 0981
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
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 29 Pieces of Ladies Jewelry
as 1:2013cv01136
Plaintiff:
United States of America
Defendant:
29 Pieces of Ladies Jewelry
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
