US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 31 - 40 of 181
United States of America v. $106,150.00 In Funds From Capital One Bank Account #7049126640
as 1:2013cv01126
Plaintiff:
United States of America
Defendant:
$106,150.00 In Funds From Capital One Bank Account #7049126640
Claimant:
Teofilo Liriano
Cause Of Action: 31 U.S.C. § 5317
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: 28 U.S.C. § 1335 Interpleader Action
UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
as 3:2013cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$68,048.00 in U.S. Currency, $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899, $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213 and others
Cause Of Action: 31 U.S.C. § 5317 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
Plaintiff:
UNITED STATES OF AMERICA
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
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
as 1:2013cv00416
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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
Plaintiff:
United States of America
Defendant:
Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
as 1:2013cv00273
Plaintiff:
United States of America
Defendant:
$60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
Stonegate Mortgage Corporation v. United States Of America et al
as 2:2012cv00366
Petitioner:
Stonegate Mortgage Corporation
Respondent:
United States Of America and Gary Frederick Beard
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,000.00 in U.S. Currency et al
as 2:2012cv00333
Plaintiff:
United States of America
Defendant:
$4,000.00 in U.S. Currency and 3720 Mexican Pesos
Cause Of Action: 18 U.S.C. § 0981
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