US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 73
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 18 U.S.C. § 0981
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $11,920 United States Currency
as 1:2016cv01136
Plaintiff:
United States of America
Defendant:
$11,990 United States Currency
Cause Of Action: 21 U.S.C. § 881
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 and Five Pieces Assorted Jewelry
Claimant:
Natasha Brickhouse
Cause Of Action: 21 U.S.C. § 881
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