US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 21 - 30 of 48
United States Of America v. $15,178.00 in U.S. Currency
as 7:2014cv00182
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $17,537.00 in U.S. Currency
as 5:2013cv00105
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $67,920.00 in U.S. Currency
as 7:2013cv00393
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $18,690.00 in U.S. Currency
as 5:2013cv00026
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $1,288,820.00 in U. S. Currency et al
as 7:2013cv00051
Defendant:
$1,288,820.00 in U. S. Currency and 2006 Freightliner Classic XL
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2009 BMW, VIN WBAWL13599PX23877 et al
as 1:2013cv00005
Defendant:
2009 BMW, VIN WBAWL13599PX23877, 2011 Honda Civic, VIN 19XFA1F88BE001868, 2011 Mazda 3, VIN JM1BL1W68B1364648 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $19,060.00 in U.S. Currency
as 5:2012cv00049
Defendant:
$19,060.00 in U.S. Currency
Claimant:
Dimo Kangi
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $119,030.00 in U.S. Currency
as 5:2011cv00088
Defendant:
$119,030.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Eleven Firearms et al
as 7:2010cv00352
Defendant:
Approximately $17,955.57 in lieu of Certain real property known as 6706 Quail Place, Roanoke, Virginia and Eleven Firearms
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $19,320.00 in U.S. Currency
as 5:2009cv00048
Plaintiff:
United States Of America
Defendant:
$19,320.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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