US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 21 - 30 of 259
UNITED STATES OF AMERICA v. Approximately $20,000.00 U.S. Currency
as 1:2018cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $20,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $33,865 U.S. Currency
as 2:2018cv00227
Plaintiff:
United States Of America
Defendant:
$33,865 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $20,670.00 U.S. Currency
as 1:2018cv00444
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $20,670.00 U.S. Currency
Claimant:
Michael Paul Jett
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Jewelry and Handbags
as 3:2017cv00857
Plaintiff:
United States of America
Defendant:
Assorted Jewelry and Handbags
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
as 1:2017cv01410
Plaintiff:
United States of America
Defendant:
U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $97,680 U.S. Currency
as 2:2017cv00410
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$97,680 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,980.00 in U.S. Currency
as 3:2017cv00518
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $10,835.00 IN U.S. CURRENCY
as 4:2017cv00019
Plaintiff:
United States Of America
Defendant:
$10,835.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO et al
as 1:2016cv01526
Plaintiff:
United States of America
Defendant:
One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314 and 123 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
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