District of Virginia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 330
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C., Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: Petition for Return of Property
United States Of America v. $282.62 in U.S. Currency et al
as 1:2017cv00031
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $3,389.00 in U.S. Currency et al
as 1:2017cv00030
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $97,680 U.S. Currency
as 2:2017cv00410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $97,680 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,980.00 in U.S. Currency
as 3:2017cv00518
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,980.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $100,000.00 in U.S. Currency
as 1:2017cv00013
Cause Of Action: - Civil Forfeiture
United States Of America v. $10,835.00 IN U.S. CURRENCY
as 4:2017cv00019
Plaintiff: United States Of America
Defendant: $10,835.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sandra Swim, et al
as 7:2017cv00081
Cause Of Action: Interpleader Action
United States of America v. One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO et al
as 1:2016cv01526
Plaintiff: United States of America
Defendant: One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314, 123 Rounds of Assorted Ammunition
Cause Of Action: Forfeiture

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