US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 21 - 30 of 121
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant:
Eight Firearms
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,300.00 in U.S. Currency
as 6:2018cv00091
Defendant:
$12,300.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 in U.S.Currency
as 7:2018cv00464
Defendant:
$28,000.00 in U.S.Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Dijol v. United States Departement of Justice Customs and Border Protection et al
as 5:2018cv00044
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. $44,547,373.69 in U. S. Currency
as 7:2018cv00041
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $282.62 in U.S. Currency et al
as 1:2017cv00031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $3,389.00 in U.S. Currency et al
as 1:2017cv00030
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $100,000.00 in U.S. Currency
as 1:2017cv00013
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. Sandra Swim, et al
as 7:2017cv00081
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
USA v. All 50 pound high heat nonfat dry milk powder (Grade A) labeled in part "Non-Fat Dry Milk Grade A-High Heat Manufactured by: Valley Milk Products, Strasburg, Virginia 22657 Permit No. 51-4136 Net Weight - 50 Lbs. Bag No. Lot No."
as 5:2016cv00076
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
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