District of Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 208
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff: United States of America
Defendant: 2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: Forfeiture
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
United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
as 1:2014cv00969
Plaintiff: United States Of America
Defendant: All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Claimant: Finn Batato , Bram Van Der Kolk , Julius Bencko and others
Cause Of Action: Forfeiture
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