US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 64
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff:
United States of America
Defendant:
A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
United States of America v. Ruger SR9 9MM Pistol
as 1:2022cv00012
Plaintiff:
United States of America
Defendant:
Ruger SR9 9MM Pistol
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
as 7:2020cv00528
Defendant:
$40,000.00 Held by Bank of America's Hold Harmless/Risk Team
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant:
Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Beretta, Pietro S.P.A 950B Pistol et al
as 4:2020cv00008
Defendant:
Three Rounds of Ammunition and Beretta, Pietro S.P.A 950B Pistol
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,138.79 et al
as 7:2019cv00550
Defendant:
$2,138.79 and $3,022.63
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant:
647,000,000 in U. S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant:
Eight Firearms
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
Dijol v. United States Departement of Justice Customs and Border Protection et al
as 5:2018cv00044
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. $44,547,373.69 in U. S. Currency
as 7:2018cv00041
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
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