Virginia Forfeiture / Penalty Cases

Cases filed
Cases 51 - 60 of 347
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
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: Two-Carat Diamond Engagement Ring , $33,900 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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