Virginia Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 343
UNITED STATES OF AMERICA v. $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
as 2:2015cv00446
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
Claimant: Lumber Liquidators, Inc.
Cause Of Action: Conservation: Complaint for Forfeiture
UNITED STATES OF AMERICA v. in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto
as 1:2015cv01106
Plaintiff: UNITED STATES OF AMERICA
Defendant: in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto
Cause Of Action: Forfeiture
United States of America v. 1966 Chevrolet Corvette
as 1:2015cv01084
Plaintiff: United States of America
Defendant: 1966 Chevrolet Corvette
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku, Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: Forfeiture
United States of America v. $61,770 United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00607
Plaintiff: United States of America
Defendant: $61,770 United States Currency
Claimant: Sekouba Konate
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 , Five Pieces Assorted Jewelry
Claimant: Natasha Brickhouse
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,805.16 in U.S. Currency
as 2:2015cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,805.16 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Defendant: $1,160.00 in U.S Currency., $4,700.00 in U.S. Currency, 2003 Hummer H2 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture

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?