Virginia Forfeiture / Penalty Cases
Cases 21 - 30 of 121
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff:
United Statesof America and United States of America
Claimant:
Ferrari Financial Services, Inc.
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. $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: 21 U.S.C. § 881
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 and $47,048.00 in Funds from Wells Fargo Account #2026873485
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $6,000.00 U.S. Currency
as 1:2018cv00643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $6,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $20,000.00 U.S. Currency
as 1:2018cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $20,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $33,865 U.S. Currency
as 2:2018cv00227
Plaintiff:
United States Of America
Defendant:
$33,865 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $20,670.00 U.S. Currency
as 1:2018cv00444
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $20,670.00 U.S. Currency
Claimant:
Michael Paul Jett
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Jewelry and Handbags
as 3:2017cv00857
Plaintiff:
United States of America
Defendant:
Assorted Jewelry and Handbags
Cause Of Action: 21 U.S.C. § 881
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