US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 48
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 841
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: 21 U.S.C. § 881
United States of America v. $28,000.00 in U.S.Currency
as 7:2018cv00464
Defendant:
$28,000.00 in U.S.Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $282.62 in U.S. Currency et al
as 1:2017cv00031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $3,389.00 in U.S. Currency et al
as 1:2017cv00030
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,800 in U.S. Currency
as 5:2014cv00039
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $11,760.00 in U.S. Currency
as 6:2014cv00030
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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