Virginia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 378
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. $227,377 U.S. Currency
as 3:2022cv00566
Plaintiff: UNITED STATES OF AMERICA
Defendant: $227,377 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,995.00 U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2022cv00919
Plaintiff: United States of America
Defendant: $35,995.00 U.S. Currency and $57,545.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,245.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00788
Plaintiff: United States of America
Defendant: $12,245.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $196,634 seized from Citywide Bank Account ending in 9662 et al
as 1:2021cv00561
Defendant: $196,634 seized from Citywide Bank Account ending in 9662 and $3,648,375 seized from Citywide Bank Account ending in 8557
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981

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