US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 21 - 30 of 64
United States Of America v Vector Arms INC V-47 rifle CAL: 7.62 SN: 0048, et al
as 1:2014cv00046
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. Smith & Wesson SD9 Pistol SN: DWF3177 et al
as 1:2014cv00045
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
UNITED STATES OF AMERICA v. $150,000 in U.S. Currency
as 5:2014cv00025
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. $25,000.00 In U.S. Currency
as 1:2014cv00015
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. All articles of food in various size and type containers, including non-integral metal and glass containers, including ingredients, in-process, and finished goods made from interstate ingredients,
as 5:2013cv00087
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
United States of America v. All articles of food in various size and type containers, including non-integral metal and glass containers, including ingredients, in-process, and finished goods made from interstate ingredients,
as 5:2013cv00086
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
United States Of America v. $50,000.00 in U.S. Currency
as 1:2013cv00047
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $1,334.95 in U.S. Currency, et al.
as 7:2013cv00215
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
UNITED STATES OF AMERICA v. $92,252.00 in U.S. Funds
as 5:2013cv00012
Defendant:
$92,252.00 in U.S. Funds
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $200,000.00 in U. S. Currency
as 1:2012cv00092
Defendant:
$200,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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