Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 99
United States of America v. $80,000 United States Currency
as 1:2013cv00073
Plaintiff: United States of America
Defendant: $80,000 United States Currency
Claimant: Solomon Ademuyiwa Adegbokun
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2009 BMW, VIN WBAWL13599PX23877 et al
as 1:2013cv00005
Plaintiff: United States Of America
Defendant: Bank of America Account XXXXXXXX9024, Bank of America Account XXXXXXXX9312, 2011 Honda Civic, VIN 19XFA1F88BE001868 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2002 BMW 525i, Vin: WB4DT43452GY40247
as 3:2012cv00884
Plaintiff: United States of America
Defendant: 2002 BMW 525i, Vin: WB4DT43452GY40247
Cause Of Action: Forfeiture Property-Drugs
Brown v. Trenga We have downloadable decisions or orders for this case
as 3:2012cv00913
Defendant: Anthony J. Trenga
Plaintiff: Jerome Julius Brown
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,980.00 in U.S. Currency and One (1) Breitling Watch
as 3:2012cv00408
Plaintiff: United States of America
Defendant: $24,980.00 in U.S. Currency and One (1) Breitling Watch
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,016.00 in U.S. CURRENCY
as 3:2012cv00395
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,016.00 in U.S. CURRENCY
Claimant: Mobarak Almontaser
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $19,060.00 in U.S. Currency
as 5:2012cv00049
Claimant: Dimo Kangi
Plaintiff: United States Of America
Defendant: $19,060.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,690.00 In U.S. Currency
as 3:2012cv00065
Plaintiff: United States of America
Defendant: $12,690.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $21,600 in U.S. Currency et al
as 2:2011cv00687
Plaintiff: United States Of America
Defendant: $21,600 in U.S. Currency, $12,200 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $94,500 United States Currency
as 1:2011cv01094
Plaintiff: United States of America
Defendant: $94,500 United States Currency
Claimant: Eric Goodall
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?