District of Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 210
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff: United States of America
Defendant: $61,770 United States Currency
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States Of America v. $10,000.00 in U.S. Currency
as 7:2015cv00064
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. $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 We have downloadable decisions or orders for this case
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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