US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 81 - 90 of 181
United States Of America v. $2,144.00 U.S. Currency Seized from Jerry A. Diggs on December 26, 2008
as 4:2009cv00074
Plaintiff:
United States Of America
Defendant:
$2,144.00 U.S. Currency Seized from Jerry A. Diggs on December 26, 2008
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
as 1:2009cv00598
Plaintiff:
United States of America
Defendant:
$29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. Eight Classic Automobiles et al
as 1:2009cv00599
Plaintiff:
United States of America
Defendant:
Eight Classic Automobiles, One Tow Truck, One Custom Motorcycle and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $11,210.00 in United States Currency
as 3:2009cv00285
Plaintiff:
United States of America
Defendant:
$11,210.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,895.00 in U.S. Currency
as 3:2009cv00242
Plaintiff:
United States of America
Defendant:
$30,895.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia
as 1:2009cv00358
Plaintiff:
United States Of America
Defendant:
$6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
as 1:2009cv00305
Plaintiff:
United States of America
Defendant:
$28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $4,423.99 in United States Currency
as 1:2009cv00196
Plaintiff:
United States Of America
Defendant:
$4,423.99 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 2002 Lincoln Blackwood
as 3:2009cv00097
Plaintiff:
United States Of America
Defendant:
One 2002 Lincoln Blackwood
Cause Of Action: U.S. Government Plaintiff
United States of America v. $40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
as 1:2009cv00116
Plaintiff:
United States of America
Defendant:
$40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
Cause Of Action: U.S. Government Plaintiff
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