Forfeiture / Penalty Cases filed in the Virginia Western District Court before Samuel G. Wilson
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Forfeiture / Penalty Cases filed in the Virginia Western District Court before Samuel G. Wilson [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 17, 2008 | ||||
| United States Of America v. $82,700.00 in U.S. Currency | VA Western | Wilson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $82,700.00 in U.S. Currency
|
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| June 20, 2008 | ||||
| United States Of America v. Edwards | VA Western | Wilson | Agriculture | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Michael Claude Edwards
|
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| March 7, 2008 | ||||
| United States Of America v. Winchester, Model 1200, Shotgun Serial # P352835 et al | VA Western | Wilson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: Winchester, Model 1200, Shotgun Serial # P352835,
Benelli, Model Nova, Shotgun, Serial # Z095411, Unknown Manufacturer, Rifle Serial # 40079, Winchester, Model 370, Shotgun, Serial # C107495, Marlin, Model 10313, Rifle, Serial
# None Visible
|
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| May 25, 2007 | ||||
| USA v. Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof | VA Western | Wilson | Other | Petition for Return of Property |
|
Plaintiff: USA; Defendant: Certain real property and premises located at 511 East Main Street, Luray,
Virginia, any and all proceeds from sale thereof
|
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| April 9, 2007 | ||||
| United States Of America v. 21 U. S. Postal Money Orders in the Approximate Sum of $19,350.00 in U. S. Currency | VA Western | Wilson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America; Defendant: 21 U. S. Postal Money Orders in the Approximate Sum of
$19,350.00 in U. S. Currency
|
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| December 15, 2006 | ||||
| United States Of America v. One Smith and Wesson, Model 65-5, Ladysmith, Six Shot Revolver, Serial # BPM6807 et al | VA Western | Wilson | Other | Petition for Return of Property |
| May 10, 2006 | ||||
| United States Of America v. Certain Funds on Deposit at Valley Bank, Held as Account #150004532, Any and All Interest Therefrom | VA Western | Wilson | Other Food & Drug | Complaint for Forfeiture |
| February 6, 2006 | ||||
| United States Of America v. Apprximately $8,565.00 In U.S. Currency et al | VA Western | Wilson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 5, 2005 | ||||
| United States Of America v. $294,700.00 in U. S. Currency | VA Western | Wilson | Other Food & Drug | Complaint for Forfeiture |
| April 26, 2005 | ||||
| United States Of America v. $4,000.00 in U.S. Currency et al | VA Western | Wilson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 27, 2005 | ||||
| United States Of America v. 2000 Ford Taurus, VIN 1FAFP55U9YA209800 et al | VA Western | Wilson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| October 21, 2004 | ||||
| United States Of America v. $4,849.00 in U.S. Currency | VA Western | Wilson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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