US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 31 - 40 of 73
United States of America v. $24,980.00 in U.S. Currency and One (1) Breitling Watch
as 3:2012cv00408
Plaintiff:
United States of America
Defendant:
$24,980.00 in U.S. Currency and One (1) Breitling Watch
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,016.00 in U.S. CURRENCY
as 3:2012cv00395
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,016.00 in U.S. CURRENCY
Claimant:
Mobarak Almontaser
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,690.00 In U.S. Currency
as 3:2012cv00065
Plaintiff:
United States of America
Defendant:
$12,690.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $21,600 in U.S. Currency et al
as 2:2011cv00687
Plaintiff:
United States Of America
Defendant:
$21,600 in U.S. Currency and $12,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $94,500 United States Currency
as 1:2011cv01094
Plaintiff:
United States of America
Defendant:
$94,500 United States Currency
Claimant:
Eric Goodall
Cause Of Action: 21 U.S.C. § 881
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff:
United States of America
Defendant:
$917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,040 United States Currency
as 1:2011cv00258
Plaintiff:
United States of America
Defendant:
$27,040 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,455 U.S. Currency
as 1:2011cv00107
Plaintiff:
United States of America
Defendant:
$12,455 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1991 HARLEY DAVIDSON
as 3:2011cv00058
Plaintiff:
United States of America
Defendant:
1991 HARLEY DAVIDSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,161.01 U.S. Currency
as 1:2011cv00054
Plaintiff:
United States of America
Defendant:
$12,161.01 U.S. Currency
Claimant:
Angela Walker
Cause Of Action: 21 U.S.C. § 881
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