US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 48
United States Of America v. $94,752.52 In U.S. Currency
as 7:2024cv00273
Plaintiff:
United States Of America
Defendant:
$94,752.52 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $71,980.00 in U.S. currency
as 7:2023cv00454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $71,980.00 in U.S. currency
as 5:2023cv70454
Plaintiff:
United States of America
Defendant:
Approximately $71,980.00 in U.S. currency
Claimant:
Rueben Dixon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,580.00 in U.S. Currency
as 7:2021cv00581
Plaintiff:
United States of America
Defendant:
$12,580.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000 in U.S. Currency
as 7:2021cv00451
Plaintiff:
United States of America
Defendant:
$11,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,029.00 in U.S. Currency
as 7:2021cv00114
Defendant:
$10,029.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,090.00 in U.S. currency
as 7:2020cv00666
Defendant:
$18,090.00 in U.S. currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
as 7:2020cv00311
Defendant:
2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 697, 701, & 709 Daniel Road, Axton, VA 24054
as 4:2020cv00015
Defendant:
697, 701, & 709 Daniel Road, Axton, VA 24054
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 420 Riley Farm Road, Axton, VA 24054
as 4:2020cv00016
Defendant:
420 Riley Farm Road, Axton, VA 24054
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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