Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 233
United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto We have downloadable decisions or orders for this case
as 1:2014cv00969
Plaintiff: United States Of America
Defendant: All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Claimant: Finn Batato , Bram Van Der Kolk , Julius Bencko and others
Cause Of Action: Forfeiture
United States Of America v. $25,000.00 In U.S. Currency
as 1:2014cv00015
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
as 1:2014cv00284
Plaintiff: UNITED STATES OF AMERICA
Defendant: The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
Sevila v. United States of America et al
as 1:2013cv01515
Respondent: Stephen A. Cromer, James A. Cromer, J. Keith Cromer, III and others
Petitioner: Robert E. Sevila
Cause Of Action: Notice of Removal
UNITED STATES OF AMERICA v. $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
as 3:2013cv00822
Plaintiff: UNITED STATES OF AMERICA
Defendant: $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
Cause Of Action: Forfeiture

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