US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 41 - 50 of 181
United States of America v. $18,455.00 in United States Currency
as 3:2012cv00380
Plaintiff:
United States of America
Defendant:
$18,455.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020 et al
as 1:2012cv00435
Plaintiff:
United States of America
Defendant:
Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 101014 and One Larand 9MM Silencer, Cal. .380MM, Serial No. MAC017
Claimant:
MVM, Inc.
Cause Of Action: 26 U.S.C. § 5872
United States of America v. $20,000.00 In United States Currency
as 3:2012cv00264
Plaintiff:
United States of America
Defendant:
$20,000.00 In United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff:
United States of America
Defendant:
$73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
as 3:2012cv00190
Plaintiff:
United States of America
Defendant:
$120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $548,940 U.S. Currency
as 1:2011cv01200
Plaintiff:
United States of America
Defendant:
$548,940 U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $43,625 in Funds Seized from the Byblos Bank, Lebanon, Interbank Account at The Mellon Bankd of New York
as 1:2011cv00877
Plaintiff:
United States of America
Defendant:
$43,625 in Funds Seized from the Byblos Bank, Lebanon, Interbank Account at The Mellon Bankd of New York
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
as 1:2011cv00876
Plaintiff:
United States of America
Defendant:
$7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
Movant:
Ruben Rojas
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2004 Porsche Cayenne SUV, VIN WP1AB29P14LA66764
as 3:2011cv00460
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2004 Porsche Cayenne SUV
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $20,007.00
as 1:2011cv00640
Plaintiff:
United States of America
Defendant:
The Sum of $20,007.00
Cause Of Action: 18 U.S.C. § 0981
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