Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 245
United States Of America v. Yimer
as 1:2020cv00529
Defendant:
Belay Abebe Yimer
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5314
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
United States of America v. Metropolitan Aviation, LLC
as 1:2019cv00428
Defendant:
Metropolitan Aviation, LLC
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff:
United States of America
Defendant:
Metropolitan Aviation, LLC
Cause Of Action: 49 U.S.C. § 1471
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
United States of America v. U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
as 1:2017cv01410
Plaintiff:
United States of America
Defendant:
U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
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.
