Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Robert E. Payne
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Robert E. Payne [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| January 24, 2008 | ||||
| Khan v. United States Drug Enforcement Agency | VA Eastern | Payne | Other Food & Drug | Forfeiture Property-Drugs |
|
Plaintiff: Gianina Williams Khan; Defendant: United States Drug Enforcement Agency
|
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| December 7, 2007 | ||||
| UNITED STATES OF AMERICA v. $31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank | VA Eastern | Payne | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $31,809.82 in Account # XXX8820, In the Name of Sandra L.
Powell, at Eastern Virginia Bankshares (EVB) Bank
|
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| March 9, 2007 | ||||
| UNITED STATES OF AMERICA v. One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903 | VA Eastern | Payne | Other | Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903
|
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| November 28, 2005 | ||||
| United States Of America v. $188,950.00 in United States Currency | VA Eastern | Payne | Other | Complaint for Forfeiture |
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Includes court opinions & orders.
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