US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 91 - 100 of 121
United States Of America v. $14,530.00 in U. S. Currency
as 7:2007cv00468
Plaintiff:
United States Of America
Defendant:
$14,530.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Certain real property
as 3:2007cv00042
Plaintiff:
United States Of America
Defendant:
Certain real property and premises lying in Greenwood, Virginia, and commonly known as 7278 Corville Farm Road, and more particularly described in a Deed of record in the Circuit Court Clerk's Of
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA et al
as 5:2007cv00058
Plaintiff:
United States Of America
Defendant:
Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA, Certain real property and premises located at 9680 Cisler Lane, Manassas, VA and Certain real property and premises located at 9215 Prince William Street, Manassas, VA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. Certain Real Property in Pike Co Kentucky et al
as 1:2007cv00053
Plaintiff:
United States Of America
Defendant:
Certain Real Property in Pike Co Kentucky and Certain Real Property and Premises in Buchanan County VA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof
as 5:2007cv00053
Plaintiff:
USA
Defendant:
Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. The Purdue Frederick Company, Inc.
as 1:2007cv00047
Plaintiff:
United States Of America
Defendant:
The Purdue Frederick Company, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. 21 U. S. Postal Money Orders in the Approximate Sum of $19,350.00 in U. S. Currency
as 7:2007cv00181
Plaintiff:
United States Of America
Defendant:
21 U. S. Postal Money Orders in the Approximate Sum of $19,350.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Steeves v. von Eschenbach
as 3:2007cv00011
Plaintiff:
Robert F. Steeves
Defendant:
Andrew von Eschenbach
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States of America v. Certain Property of English Construction Company, Inc.
as 6:2007cv00003
Plaintiff:
United States of America
Defendant:
Certain Property of English Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. The Sum of $255,000.00 in US Currency
as 1:2007cv00008
Plaintiff:
United States Of America
Defendant:
The Sum of $255,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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