Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before James R. Spencer
Justia Lawyer, Legal Aid & Services Directory: Virginia Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before James R. Spencer [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 15, 2009 | ||||
| United States of America v. $6,185.00 in United States Currency | VA Eastern | Spencer | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $6,185.00 in United States Currency
|
||||
| April 20, 2009 | ||||
| United States of America v. $30,895.00 in U.S. Currency | VA Eastern | Spencer | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $30,895.00 in U.S. Currency
|
||||
| February 19, 2009 | ||||
| United States Of America v. One 2002 Lincoln Blackwood | VA Eastern | Spencer | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: One 2002 Lincoln Blackwood
|
||||
| February 29, 2008 | ||||
| United States of America v. Entity Known as International Clinical Research Associates, The | VA Eastern | Spencer | Other | Forfeiture |
|
Plaintiff: United States of America; Defendant: Entity Known as International Clinical Research
Associates, The
|
||||
| September 11, 2007 | ||||
| UNITED STATES OF AMERICA v. $7,872.31 held in SunTrust Bank Account Number XXXX049047649 et al | VA Eastern | Spencer | Other | Complaint for Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,872.31 held in SunTrust Bank Account Number
XXXX049047649, $8,431.02 held in SunTrust Bank Account Number XXXX049047656
|
||||
| January 30, 2004 | ||||
| United States v. $18,526 U. S., et al | VA Eastern | Spencer | Other | Complaint for Forfeiture |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!