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

Cases filed
Cases 31 - 40 of 104
United States Of America v. $50,000.00 in U.S. Currency
as 1:2013cv00047
Cause Of Action: Petition for Return of Property
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: - Civil Forfeiture
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, 2006 Freightliner Classic XL
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2009 BMW, VIN WBAWL13599PX23877 et al
as 1:2013cv00005
Plaintiff: United States Of America
Defendant: Bank of America Account XXXXXXXX9024, Bank of America Account XXXXXXXX9312, 2011 Honda Civic, VIN 19XFA1F88BE001868 and others
Cause Of Action: Forfeiture Property-Drugs
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: Petition for Return of Property
United States Of America v. $600,000.00 in U. S. Currency
as 1:2012cv00093
Plaintiff: United States Of America
Defendant: $600,000.00 in U. S. Currency
Cause Of Action: Petition for Return of Property

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