District of Virginia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 309
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 , Five Pieces Assorted Jewelry
Claimant: Natasha Brickhouse
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $10,000.00 in U.S. Currency
as 7:2015cv00064
UNITED STATES OF AMERICA v. $12,805.16 in U.S. Currency
as 2:2015cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,805.16 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Defendant: $1,160.00 in U.S Currency., $4,700.00 in U.S. Currency, 2003 Hummer H2 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $80,000.00 in U.S. Currency et al
as 7:2014cv00583
Cause Of Action: - Civil Forfeiture
United States of America v. $10,000.00 in U.S. Currency et al
as 7:2014cv00493
Cause Of Action: - Civil Forfeiture
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff: UNITED STATES OF AMERICA
Defendant: Edward R. Zinner
Cause Of Action: Petition For Removal--Other Contract
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