US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 73
UNITED STATES OF AMERICA v. $12,805.16 in U.S. Currency
as 2:2015cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,805.16 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: $33,900 United States Currency and Two-Carat Diamond Engagement Ring
Cause Of Action: 21 U.S.C. § 881
United States of America v. $157,990.00 In U.S. Currency
as 3:2013cv00650
Plaintiff: United States of America
Defendant: $157,990.00 In U.S. Currency
Claimant: Travis Lee Beckley
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,808.00 in U.S. CURRENCY
as 3:2013cv00238
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,808.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,146 United States Currency
as 1:2013cv00288
Plaintiff: United States of America
Defendant: $19,146 United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brown v. Trenga We have downloadable decisions or orders for this case
as 3:2012cv00913
Plaintiff: Jerome Julius Brown
Defendant: Anthony J. Trenga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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