District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 153
United States of America v. $24,520.00 in U.S. Currency et al
as 0:2015cv03768
Plaintiff: United States of America
Defendant: $24,520.00 in U.S. Currency, $7,900.00 In U.S. Currency
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $19,240. in U.S. Currency
as 0:2015cv03079
Plaintiff: United States of America
Defendant: $19,240. in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
as 0:2015cv02675
Defendant: One 2007 Chevrolet K1500 Suburban, VIN 3GNFK16377G242177
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,739.00 in U.S. Currency
as 0:2015cv00067
Plaintiff: United States of America
Defendant: $7,739.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,255.00 in U.S. Currency
as 0:2014cv05056
Defendant: $39,255.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,895 in U.S. Currency
as 0:2014cv04438
Defendant: $25,895 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,860.00 in U.S. Currency
as 0:2014cv04032
Defendant: $25,860.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
as 0:2014cv03333
Plaintiff: United States of America
Defendant: A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,000.00 in U.S. Currency
as 0:2014cv03194
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Defendant: $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419, $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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