Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and

Forfeiture / Penalty Cases filed in the Virginia Western District Court

Browse by Judge

 

Browse by Type of Forfeiture / Penalty Lawsuit

 



Forfeiture / Penalty Cases filed in the Virginia Western District Court [ Court Info ]
Results 1 - 43 of 43
Parties District Court Judge Type of Lawsuit Cause of Action
October 2, 2009
United States Of America v. Certain visual depictions of nude minors et al VA Western Moon Other Complaint for Forfeiture
Plaintiff: United States Of America Defendant: Certain visual depictions of nude minors, Certain DVDs, photos, movies, brochures, and other materials containing certain visual depictions of nude minors, Six computers containing certain visual depictions of nude minors
 
June 29, 2009
United States Of America v. $19,320.00 in U.S. Currency VA Western Conrad Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States Of America Defendant: $19,320.00 in U.S. Currency
 
June 11, 2009
United States Of America v. All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients, VA Western Turk Other Food & Drug No cause code entered
Plaintiff: United States Of America Defendant: All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients
 
May 20, 2009
United States of America v. Taurus PT92AF Pistol et al VA Western Kiser Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of America Defendant: Taurus PT92AF Pistol, 9 Caliber Israel Desert Eagle, 50 Caliber Associated Magazines & Ammunition
 
April 20, 2009
United States Of America v. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al VA Western Kiser Other Complaint for Forfeiture
Plaintiff: United States Of America Defendant: All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
 
April 15, 2009
United States Of America v. The Sum of $255,000.00 in US Currency VA Western Jones Other U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: The Sum of $255,000.00 in US Currency
 
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
 
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
 
April 25, 2008
United States of America v. $20,911.00 in U.S. Currency VA Western Conrad Drug Related Seizure of Property U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: $20,911.00 in U.S. Currency
 
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
 
January 4, 2008
United States Of America v. Certain Funds on Deposit at Bank of America VA Western Jones Other Forfeiture
Plaintiff: United States Of America; Defendant: Certain Funds on Deposit at Bank of America
 
November 21, 2007
United States Of America v. Remington Rifle, Serial No. A1606509 et al VA Western Conrad Other Forfeiture
Plaintiff: United States Of America; Defendant: Remington Rifle, Serial No. A1606509, Shotgun, Serial No. 261994, Harrington & Richardson Rifle, Serial No. 61340
 
September 28, 2007
United States Of America v. $14,530.00 in U. S. Currency VA Western Turk Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States Of America; Defendant: $14,530.00 in U. S. Currency
 
August 15, 2007
United States Of America v. Certain real property VA Western Moon Drug Related Seizure of Property Forfeiture Property - Real Estate
Plaintiff: United States Of America; Defendant: Certain real property and premises lying in Greenwood, Virginia, and commonly known as 7278 Corville Farm Road, and more particularly described in a Deed of record in the Circuit Court Clerk's Of
 
June 12, 2007
United States Of America v. Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA et al VA Western Conrad Other Petition for Return of Property
Plaintiff: United States Of America; Defendant: Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA, Certain real property and premises located at 9680 Cisler Lane, Manassas, VA, Certain real property and premises located at 9215 Prince William Street, Manassas, VA
 
June 7, 2007
United States Of America v. Certain Real Property in Pike Co Kentucky et al VA Western Jones Other Complaint for Forfeiture
Plaintiff: United States Of America; Defendant: Certain Real Property in Pike Co Kentucky, Certain Real Property and Premises in Buchanan County VA
 
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
 
May 10, 2007
United States Of America v. The Purdue Frederick Company, Inc. VA Western Jones Other Food & Drug Complaint for Forfeiture
Plaintiff: United States Of America; Defendant: The Purdue Frederick Company, Inc.
 
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
 
March 28, 2007
Steeves v. von Eschenbach VA Western Moon Other Food & Drug Freedom of Information Act
Plaintiff: Robert F. Steeves; Defendant: Andrew von Eschenbach
 
March 5, 2007
United States of America v. Certain Property of English Construction Company, Inc. VA Western Moon Other USA Plaintiff
Plaintiff: United States of America; Defendant: Certain Property of English Construction Company, Inc.
 
January 31, 2007
United States Of America v. The Sum of $255,000.00 in US Currency VA Western Jones Other Complaint for Forfeiture
Plaintiff: United States Of America; Defendant: The Sum of $255,000.00 in US Currency
 
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
September 11, 2006
USA v. Certain real property consisting of approximately 8.02 acres located in Halifax County, Virginia, et al. VA Western Kiser Liquor Laws Racketeering (RICO) Act
United States Of America v. Certain real property located at 502 North Kent Street, Winchester, Virginia VA Western Conrad Drug Related Seizure of Property Forfeiture Property-Drugs
September 5, 2006
United States of America v. $57,595.00 in U.S. Currency VA Western Kiser Drug Related Seizure of Property Forfeiture Property-Drugs
July 5, 2006
United States Of America v. $40,000 in U.S. Currency VA Western Turk Other Food & Drug Forfeiture Property-Drugs
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
March 28, 2006
United States of America v. 1999 Lincoln Navigator VA Western Moon Drug Related Seizure of Property Forfeiture Property-Drugs
February 13, 2006
United States Of America v. Ninety-One Firearms and Assorted Ammunition VA Western Kiser Other Forfeiture Property-Drugs
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
United States of America v. Winchester Shotgun et al VA Western Jones Other Complaint for Forfeiture
September 12, 2005
United States Of America v. One 2002 GMC Yukon Denali VIN 1GKEK63UX2J315066, any and all proceeds from the sale thereof et al VA Western Turk Drug Related Seizure of Property Forfeiture Property-Drugs
August 26, 2005
United States Of America v. Approximately $4,548.00 in U. S. Currency et al VA Western Moon 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
March 28, 2005
United States Of America v. 109 Matthew Circle, Danville, VA VA Western Kiser Drug Related Seizure of Property Forfeiture Property - Real Estate
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
December 3, 2004
United States Of America v. Seven (7) Assorted Firearms VA Western Moon Other Complaint for Forfeiture
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
May 5, 2004
United States Of America v. $4,629.00 in U.S. Currency VA Western Conrad Drug Related Seizure of Property Forfeiture Property-Drugs
March 3, 2004
United States Of America v. 504 30th Av., Myrtle Beach, SC et al VA Western Kiser Drug Related Seizure of Property Forfeiture Property-Drugs
January 12, 2004
United States v. 12/5 pound bags, et al VA Western Conrad Other Food & Drug Complaint for Forfeiture
         
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.