US District Court for the Western District of Virginia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 109
United States of America v. 697, 701, & 709 Daniel Road, Axton, VA 24054
as 4:2020cv00015
Defendant: 697, 701, & 709 Daniel Road, Axton, VA 24054
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 420 Riley Farm Road, Axton, VA 24054
as 4:2020cv00016
Defendant: 420 Riley Farm Road, Axton, VA 24054
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Cashier's check #1002137744 et al
as 4:2020cv00010
Defendant: Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta, Pietro S.P.A 950B Pistol et al
as 4:2020cv00008
Defendant: Three Rounds of Ammunition, Beretta, Pietro S.P.A 950B Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. $31,520 In U.S. Currency
as 5:2019cv00094
Defendant: $31,520 In U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $7,500.00 in U.S. Currency
as 1:2019cv00038
Defendant: $7,500.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,138.79 et al
as 7:2019cv00550
Defendant: $2,138.79, $3,022.63
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant: 647,000,000 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Civil Forfeiture
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant: Eight Firearms
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. $12,300.00 in U.S. Currency
as 6:2018cv00091
Defendant: $12,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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