US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 243
UNITED STATES OF AMERICA v. The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
as 1:2014cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: Two-Carat Diamond Engagement Ring , $33,900 United States Currency
Cause Of Action: Forfeiture Property-Drugs
Sevila v. United States of America et al
as 1:2013cv01515
Respondent: Stephen A. Cromer, James A. Cromer, J. Keith Cromer, III and others
Petitioner: Robert E. Sevila
Cause Of Action: Notice of Removal
UNITED STATES OF AMERICA v. $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
as 3:2013cv00822
Plaintiff: UNITED STATES OF AMERICA
Defendant: $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
Cause Of Action: Forfeiture
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Defendant: American Manufacturing & Consulting, Inc. , $99,000 Promissory Note from Latitude 33 Brewing Company to Mark Landersman dated December 31, 2012, Miller Dynasty 300DX Tig Welder, Serial No. MD160149L and others
Plaintiff: United States of America
Claimant: Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: Forfeiture
United States of America v. $157,990.00 In U.S. Currency
as 3:2013cv00650
Defendant: $157,990.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Travis Lee Beckley
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 29 Pieces of Ladies Jewelry
as 1:2013cv01136
Defendant: 29 Pieces of Ladies Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $106,150.00 In Funds From Capital One Bank Account #7049126640
as 1:2013cv01126
Plaintiff: United States of America
Defendant: $106,150.00 In Funds From Capital One Bank Account #7049126640
Claimant: Teofilo Liriano
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
In re: One Polish WZ.38M Maroszek Semi-Automatic Rifle, Serial Number 1019
as 1:2013cv00691
Plaintiff: United States of America
Claimant: Kristopher J. Gasior
Cause Of Action: Interpleader Action
UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
as 3:2013cv00368
Defendant: $500.00 in Funds From BB&T Account #0000157107194, $254.36 in Funds From BB&T Account #0000157107186, $360.12 in Funds From Central Virginia Bank Account #41081574 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture-Funds involved in Structured Transactions

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