Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 236
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant: Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
United States Of America v. Yimer
as 1:2020cv00529
Defendant: Belay Abebe Yimer
Plaintiff: United States Of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. Beretta, Pietro S.P.A 950B Pistol et al
as 4:2020cv00008
Defendant: Three Rounds of Ammunition, Beretta, Pietro S.P.A 950B Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,138.79 et al
as 7:2019cv00550
Defendant: $2,138.79, $3,022.63
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant: 647,000,000 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Civil Forfeiture
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant: Eight Firearms
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. Metropolitan Aviation, LLC We have downloadable decisions or orders for this case
as 1:2019cv00428
Defendant: Metropolitan Aviation, LLC
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff: United States of America
Defendant: Metropolitan Aviation, LLC
Cause Of Action: Federal Aviation Act

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