Eastern District of Virginia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 237
UNITED STATES OF AMERICA v. Approximately $20,670.00 U.S. Currency
as 1:2018cv00444
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $20,670.00 U.S. Currency
Cause Of Action: Forfeiture
United States of America v. Assorted Jewelry and Handbags
as 3:2017cv00857
Plaintiff: United States of America
Defendant: Assorted Jewelry and Handbags
Cause Of Action: Forfeiture Property-Drugs
United States of America v. U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
as 1:2017cv01410
Plaintiff: United States of America
Defendant: U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C., Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $97,680 U.S. Currency
as 2:2017cv00410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $97,680 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,980.00 in U.S. Currency
as 3:2017cv00518
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,980.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $10,835.00 IN U.S. CURRENCY
as 4:2017cv00019
Plaintiff: United States Of America
Defendant: $10,835.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO et al
as 1:2016cv01526
Plaintiff: United States of America
Defendant: One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314, 123 Rounds of Assorted Ammunition
Cause Of Action: Forfeiture
United States Of America v. Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657 et al
as 4:2016cv00164
Plaintiff: United States Of America
Defendant: Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657, Western Digital Hard Drive with Model Number WD5000BEVT, with Serial Number WX71C90F4556, Hitachi DK223A-81, with Serial Number P223564480 and others
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Assorted Artifacts We have downloadable decisions or orders for this case
as 1:2016cv01393
Plaintiff: UNITED STATES OF AMERICA
Defendant: Assorted Artifacts
Cause Of Action: Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?