Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 99
United States Of America v. $119,030.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2011cv00088
Plaintiff: United States Of America
Defendant: $119,030.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff: United States of America
Defendant: $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547, 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,040 United States Currency
as 1:2011cv00258
Plaintiff: United States of America
Defendant: $27,040 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,455 U.S. Currency We have downloadable decisions or orders for this case
as 1:2011cv00107
Plaintiff: United States of America
Defendant: $12,455 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1991 HARLEY DAVIDSON
as 3:2011cv00058
Plaintiff: United States of America
Defendant: 1991 HARLEY DAVIDSON
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,161.01 U.S. Currency
as 1:2011cv00054
Plaintiff: United States of America
Defendant: $12,161.01 U.S. Currency
Claimant: Angela Walker
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2003 Mercedes Benz ML500, VIN: 4JGAB75E13A1372887
as 1:2010cv01260
Plaintiff: United States of America
Defendant: 2003 Mercedes Benz ML500, VIN: 4JGAB75E13A1372887
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Eleven Firearms et al
as 7:2010cv00352
Defendant: Approximately $17,955.57 in lieu of Certain real property known as 6706 Quail Place, Roanoke, Virginia, Eleven Firearms
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 22927 Foxcroft Road, Middleburg, Virginia
as 1:2010cv00351
Plaintiff: United States of America
Defendant: 22927 Foxcroft Road, Middleburg, Virginia
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $145,850 U.S. Currency We have downloadable decisions or orders for this case
as 1:2010cv00071
Plaintiff: United States of America
Defendant: $145,850 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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