Forfeiture / Penalty Cases filed in the Virginia Western District Court
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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
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| 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 |
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Plaintiff: United States Of America Defendant: $19,320.00 in U.S. Currency
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| 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
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| 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
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| 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
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| 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
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| 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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| 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
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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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| 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
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| 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
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| 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
|
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| 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
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| 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
|
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| 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
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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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| 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.
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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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| 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
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| 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.
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| 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
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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 |
| 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 |
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