Virginia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 348
v. Isuzu
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu
Plaintiff: United Statesof America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $2,138.79 et al
as 7:2019cv00550
Defendant: $2,138.79, $3,022.63
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
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: - Civil Forfeiture
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant: Eight Firearms
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. Metropolitan Aviation, LLC We have downloadable decisions or orders for this case
as 1:2019cv00428
Defendant: Metropolitan Aviation, LLC
Plaintiff: UNITED STATES OF AMERICA
United States of America v. $12,300.00 in U.S. Currency
as 6:2018cv00091
Defendant: $12,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $47,048.00 in Funds from Wells Fargo Account #2026873485 et al
as 3:2018cv00682
Defendant: $40,005.11 in Funds from Bank of America Account #435036242533, $47,048.00 in Funds from Wells Fargo Account #2026873485
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 in U.S.Currency
as 7:2018cv00464
Defendant: $28,000.00 in U.S.Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff: United States of America
Defendant: Metropolitan Aviation, LLC
Cause Of Action: Federal Aviation Act

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