Virginia Forfeiture / Penalty Cases
Cases 81 - 90 of 245
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
United States Of America v. $500,000.00 in U. S. Currency
as 1:2012cv00057
Defendant:
$500,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Stonegate Mortgage Corporation v. United States Of America et al
as 2:2012cv00366
Petitioner:
Stonegate Mortgage Corporation
Respondent:
United States Of America and Gary Frederick Beard
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,000.00 in U.S. Currency et al
as 2:2012cv00333
Plaintiff:
United States of America
Defendant:
$4,000.00 in U.S. Currency and 3720 Mexican Pesos
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $18,455.00 in United States Currency
as 3:2012cv00380
Plaintiff:
United States of America
Defendant:
$18,455.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020 et al
as 1:2012cv00435
Plaintiff:
United States of America
Defendant:
Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 101014 and One Larand 9MM Silencer, Cal. .380MM, Serial No. MAC017
Claimant:
MVM, Inc.
Cause Of Action: 26 U.S.C. § 5872
United States of America v. $20,000.00 In United States Currency
as 3:2012cv00264
Plaintiff:
United States of America
Defendant:
$20,000.00 In United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff:
United States of America
Defendant:
$73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
as 3:2012cv00190
Plaintiff:
United States of America
Defendant:
$120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $548,940 U.S. Currency
as 1:2011cv01200
Plaintiff:
United States of America
Defendant:
$548,940 U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
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