District of Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 731
United States of America v. One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
as 6:2018cv06053
Plaintiff: United States of America
Defendant: One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,950.00 United States Currency
as 1:2018cv00075
Plaintiff: United States of America
Defendant: $21,950.00 United States Currency
Claimant: Eugene Hicks , Siobhan Duplantis Hicks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Lexus GS, VIN JTHCE96S670004199
as 1:2018cv00052
Plaintiff: United States of America
Defendant: One 2007 Lexus GS, VIN JTHCE96S670004199
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,019.00 United States Currency
as 1:2018cv00031
Plaintiff: United States of America
Defendant: $19,019.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Jeep Commander
as 1:2018cv00007
Plaintiff: United States of America
Defendant: One 2007 Jeep Commander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,131.00 United States Currency
as 1:2017cv01345
Plaintiff: United States of America
Defendant: $4,131.00 United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $181,040.00 United States Currency
as 6:2017cv06876
Plaintiff: United States of America
Defendant: $181,040.00 United States Currency
Claimant: Robert J. Bavisotto
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,839.00 United States Currency
as 1:2017cv01282
Plaintiff: United States of America
Defendant: $10,839.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff: United States of America
Defendant: $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 20780 Snowpine Place, Ashburn, Virginia
as 6:2017cv06795
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 20780 Snowpine Place, Ashburn, Virginia
Cause Of Action: Complaint for Forfeiture

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