District of Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 85
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 , Five Pieces Assorted Jewelry
Claimant: Natasha Brickhouse
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,805.16 in U.S. Currency
as 2:2015cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,805.16 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,800 in U.S. Currency
as 5:2014cv00039
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,760.00 in U.S. Currency
as 6:2014cv00030
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $15,178.00 in U.S. Currency
as 7:2014cv00182
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: Two-Carat Diamond Engagement Ring , $33,900 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $17,537.00 in U.S. Currency
as 5:2013cv00105
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $157,990.00 In U.S. Currency
as 3:2013cv00650
Defendant: $157,990.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Travis Lee Beckley
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $67,920.00 in U.S. Currency
as 7:2013cv00393
Cause Of Action: Forfeiture Property-Drugs
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