Virginia Forfeiture / Penalty Cases

Cases filed
Cases 71 - 80 of 347
United States Of America v. $50,000.00 in U.S. Currency
as 1:2013cv00047
Cause Of Action: Petition for Return of Property
In re: One Polish WZ.38M Maroszek Semi-Automatic Rifle, Serial Number 1019
as 1:2013cv00691
Plaintiff: United States of America
Claimant: Kristopher J. Gasior
Cause Of Action: Interpleader Action
UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
as 3:2013cv00368
Defendant: $500.00 in Funds From BB&T Account #0000157107194, $254.36 in Funds From BB&T Account #0000157107186, $360.12 in Funds From Central Virginia Bank Account #41081574 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. $14,808.00 in U.S. CURRENCY
as 3:2013cv00238
Defendant: $14,808.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
as 1:2013cv00416
Defendant: Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
Plaintiff: United States of America
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Defendant: Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. $19,146 United States Currency
as 1:2013cv00288
Defendant: $19,146 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
as 3:2013cv00135
Defendant: Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
Plaintiff: United States of America
Cause Of Action: Forfeiture

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