Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 61 - 70 of 99
United States of America v. 1999 Lexus LX470 et al
as 3:2008cv00536
Plaintiff: United States of America
Defendant: 1999 Lexus LX470, 28' Haulmark Trailer, 48' Haulmark Trailer and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 et al
as 1:2008cv00788
Plaintiff: United States of America
Defendant: 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781, $3,538.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $82,700.00 in U.S. Currency
as 5:2008cv00057
Plaintiff: United States Of America
Defendant: $82,700.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,911.00 in U.S. Currency
as 5:2008cv00040
Plaintiff: United States of America
Defendant: $20,911.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts
as 1:2008cv00286
Plaintiff: United States of America
Defendant: $891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2006 BMW 530I
as 1:2008cv00197
Plaintiff: United States of America
Defendant: 2006 BMW 530I
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known As 29 Lorelei Lane, Luray, Virginia
as 1:2008cv00117
Plaintiff: United States of America
Defendant: Real Property Known As 29 Lorelei Lane, Luray, Virginia
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. $14,530.00 in U. S. Currency
as 7:2007cv00468
Plaintiff: United States Of America
Defendant: $14,530.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Certain real property
as 3:2007cv00042
Plaintiff: United States Of America
Defendant: Certain real property and premises lying in Greenwood, Virginia, and commonly known as 7278 Corville Farm Road, and more particularly described in a Deed of record in the Circuit Court Clerk's Of
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $12,813 U.S. Currency
as 1:2007cv00543
Plaintiff: United States of America
Defendant: $12,813 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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