US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 121
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant:
Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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
United States of America v. Cashier's check #1002137744 et al
as 4:2020cv00010
Defendant:
Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beretta, Pietro S.P.A 950B Pistol et al
as 4:2020cv00008
Defendant:
Three Rounds of Ammunition and Beretta, Pietro S.P.A 950B Pistol
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $31,520 In U.S. Currency
as 5:2019cv00094
Defendant:
$31,520 In U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $7,500.00 in U.S. Currency
as 1:2019cv00038
Defendant:
$7,500.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $2,138.79 et al
as 7:2019cv00550
Defendant:
$2,138.79 and $3,022.63
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant:
647,000,000 in U. S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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