Eastern District of Virginia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 241
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff: United States of America
Defendant: Metropolitan Aviation, LLC
Cause Of Action: Federal Aviation Act
UNITED STATES OF AMERICA v. Approximately $6,000.00 U.S. Currency
as 1:2018cv00643
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $6,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $20,000.00 U.S. Currency
as 1:2018cv00584
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $20,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $33,865 U.S. Currency
as 2:2018cv00227
Plaintiff: United States Of America
Defendant: $33,865 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Michael Paul Jett
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

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