Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 380
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. Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
as 3:2024cv00207
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
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. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff:
United States of America
Defendant:
A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
United States of America v. $227,377 U.S. Currency
as 3:2022cv00566
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$227,377 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,995.00 U.S. Currency et al
as 1:2022cv00919
Plaintiff:
United States of America
Defendant:
$35,995.00 U.S. Currency and $57,545.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,245.00 U.S. Currency
as 1:2022cv00788
Plaintiff:
United States of America
Defendant:
$12,245.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger SR9 9MM Pistol
as 1:2022cv00012
Plaintiff:
United States of America
Defendant:
Ruger SR9 9MM Pistol
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
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