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

Cases filed
Cases 1 - 10 of 120
United States of America v. Approximately $71,980.00 in U.S. currency
as 7:2023cv00454
Plaintiff: United States of America
Defendant: Approximately $71,980.00 in U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $71,980.00 in U.S. currency
as 5:2023cv70454
Plaintiff: United States of America
Defendant: Approximately $71,980.00 in U.S. currency
Claimant: Rueben Dixon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff: United States of America
Defendant: A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
United States of America v. Ruger SR9 9MM Pistol
as 1:2022cv00012
Plaintiff: United States of America
Defendant: Ruger SR9 9MM Pistol
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,580.00 in U.S. Currency
as 7:2021cv00581
Plaintiff: United States of America
Defendant: $12,580.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000 in U.S. Currency
as 7:2021cv00451
Plaintiff: United States of America
Defendant: $11,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,029.00 in U.S. Currency
as 7:2021cv00114
Defendant: $10,029.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,090.00 in U.S. currency
as 7:2020cv00666
Defendant: $18,090.00 in U.S. currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
as 7:2020cv00528
Defendant: $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant: Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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