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

Cases filed
Cases 41 - 50 of 243
UNITED STATES OF AMERICA v. $14,808.00 in U.S. CURRENCY
as 3:2013cv00238
Defendant: $14,808.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Defendant: Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
as 1:2013cv00416
Defendant: Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
Plaintiff: United States of America
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $19,146 United States Currency
as 1:2013cv00288
Defendant: $19,146 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
as 3:2013cv00135
Defendant: Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III We have downloadable decisions or orders for this case
as 1:2013cv00273
Plaintiff: United States of America
Defendant: $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $17,550 United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00146
Plaintiff: United States of America
Defendant: $17,550 United States Currency
Claimant: Mandrel Lamont Stuart
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 22646 Upperville Heights Square, Ashburn, Virginia et al
as 1:2013cv00112
Plaintiff: United States of America
Defendant: 22646 Upperville Heights Square, Ashburn, Virginia, 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $80,000 United States Currency
as 1:2013cv00073
Plaintiff: United States of America
Defendant: $80,000 United States Currency
Claimant: Solomon Ademuyiwa Adegbokun
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2002 BMW 525i, Vin: WB4DT43452GY40247
as 3:2012cv00884
Plaintiff: United States of America
Defendant: 2002 BMW 525i, Vin: WB4DT43452GY40247
Cause Of Action: Forfeiture Property-Drugs

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