Justia Lawyer, Legal Aid & Services Directory: Virginia Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 24, 2009 | ||||
| United States of America v. $69,900 U.S. Currency | VA Eastern | Trenga | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $69,900 U.S. Currency
|
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| March 6, 2009 | ||||
| United States of America v. $2,070 U.S. Currency | VA Eastern | Lee | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,070 U.S. Currency
|
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| February 23, 2009 | ||||
| UNITED STATES OF AMERICA v. 2003 Honda Civic, VIN: 2HGES25783H574283 | VA Eastern | Cacheris | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2003 Honda Civic, VIN: 2HGES25783H574283
|
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| December 9, 2008 | ||||
| United States of America v. $5,475 U.S. Currency | VA Eastern | Lee | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,475 U.S. Currency
|
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| November 19, 2008 | ||||
| United States of America v. $25,000 U.S. Currency | VA Eastern | Cacheris | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $25,000 U.S. Currency
|
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| October 22, 2008 | ||||
| United States of America v. $8,500.00 in United States Currency et al | VA Eastern | Ellis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $8,500.00 in United States Currency, Yamaha Jet Ski VX10
Wave Runner, Black Jet Ski Trailer, Blue & White Yamaha Dirt Bike
|
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| October 1, 2008 | ||||
| United States of America v. 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795 | VA Eastern | Cacheris | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795
|
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| September 10, 2008 | ||||
| United States of America v. 2006 Chrysler Town & Country Touring Van, VIN: 2A4GP54L16R703479 | VA Eastern | Lee | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2006 Chrysler Town & Country Touring Van, VIN:
2A4GP54L16R703479
|
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| August 20, 2008 | ||||
| United States of America v. 1999 Lexus LX470 et al | VA Eastern | Hudson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 1999 Lexus LX470, 28' Haulmark Trailer, 48' Haulmark
Trailer, 36' Appalachian Trailer, 2002 Yamaha Dirt Bike and others...
|
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| July 29, 2008 | ||||
| United States of America v. 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 et al | VA Eastern | Hilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781,
$3,538.00 in United States Currency
|
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| March 24, 2008 | ||||
| United States of America v. $891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts | VA Eastern | Hilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $891,027.96 in U.S. Currency and Funds on Deposit in
Various Bank Accounts
|
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| March 3, 2008 | ||||
| United States of America v. 2006 BMW 530I | VA Eastern | Hilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2006 BMW 530I
|
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| February 8, 2008 | ||||
| United States of America v. Real Property Known As 29 Lorelei Lane, Luray, Virginia | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Real Property Known As 29 Lorelei Lane, Luray, Virginia
|
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| June 4, 2007 | ||||
| United States of America v. $12,813 U.S. Currency | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $12,813 U.S. Currency
|
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| March 7, 2007 | ||||
| United States Of America v. Real Property and Premises Known as 2120 Vermont Ave., N.W. #415, Washington, D.C. 20001 | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| March 6, 2007 | ||||
| USA v. Real Property and Premises Known as 1324 Euclid Street, #401, District of Columbia | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: USA; Defendant: Real Property and Premises Known as 1324 Euclid Street, #401, District of
Columbia
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| United States Of America v. Real Property and Premises known as_____Washington, D.C. | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| November 30, 2006 | ||||
| UNITED STATES OF AMERICA v. One 1994 Ford Explorer et al | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 29, 2006 | ||||
| United States of America v. SEALED DEFT #1 et al | VA Eastern | Jackson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 19, 2006 | ||||
| United States Of America v. Real Property Known As Annandale, Virginia | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture |
| September 8, 2006 | ||||
| USA v. The Real Estate Property and Premises Known as 6485 Main St, The Plains, Virginia | VA Eastern | Hilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 2, 2006 | ||||
| United States of America v. Real Property and Premises Known as Piscataway, New Jersey | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 8, 2006 | ||||
| United States Of America v. $41,500 U.S. Currency | VA Eastern | Jones | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 27, 2006 | ||||
| United States of America v. Real Property Known as Triangle, Virginia 22172 | VA Eastern | Cacheris | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 17, 2005 | ||||
| United States Of America v. $381,802.62 in U.S. Currency Seized From Commercebank | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 6, 2005 | ||||
| UNITED STATES OF AMERICA v. Four Wachovia Bank Accounts xxxxxxxxx3333; xxxxxxxxx0276; xxxxxxxxx4956; xxxxxxxxx2951; valued at $11,080.31 et al | VA Eastern | Kelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 29, 2005 | ||||
| USA v. 12720 Greco Drive | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 13, 2005 | ||||
| United States v. Real Property | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 15, 2004 | ||||
| United States v. 32,106.00 | VA Eastern | Brinkema | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 15, 2004 | ||||
| United States v. $121,890, et al | VA Eastern | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
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