Eastern District of Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 52
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: Two-Carat Diamond Engagement Ring , $33,900 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $157,990.00 In U.S. Currency
as 3:2013cv00650
Defendant: $157,990.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Travis Lee Beckley
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,808.00 in U.S. CURRENCY
as 3:2013cv00238
Defendant: $14,808.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,146 United States Currency
as 1:2013cv00288
Defendant: $19,146 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,550 United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00146
Plaintiff: United States of America
Defendant: $17,550 United States Currency
Claimant: Mandrel Lamont Stuart
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 22646 Upperville Heights Square, Ashburn, Virginia et al
as 1:2013cv00112
Plaintiff: United States of America
Defendant: 22646 Upperville Heights Square, Ashburn, Virginia, 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $80,000 United States Currency
as 1:2013cv00073
Plaintiff: United States of America
Defendant: $80,000 United States Currency
Claimant: Solomon Ademuyiwa Adegbokun
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2002 BMW 525i, Vin: WB4DT43452GY40247
as 3:2012cv00884
Plaintiff: United States of America
Defendant: 2002 BMW 525i, Vin: WB4DT43452GY40247
Cause Of Action: Forfeiture Property-Drugs
Brown v. Trenga We have downloadable decisions or orders for this case
as 3:2012cv00913
Defendant: Anthony J. Trenga
Plaintiff: Jerome Julius Brown
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,980.00 in U.S. Currency and One (1) Breitling Watch
as 3:2012cv00408
Plaintiff: United States of America
Defendant: $24,980.00 in U.S. Currency and One (1) Breitling Watch
Cause Of Action: Forfeiture Property-Drugs
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