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

Cases filed
Cases 41 - 50 of 104
United States Of America v. $300,000.00 in U.S. Currency
as 1:2012cv00087
Defendant: $300,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $200,000.00 in U.S. Currency
as 1:2012cv00088
Plaintiff: United States Of America
Defendant: $200,000.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States Of America v. $600,000.00 in U.S. Currency
as 1:2012cv00090
Plaintiff: United States Of America
Defendant: $600,000.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States Of America v. $10,000.00 in U.S. Currency
as 1:2012cv00089
Plaintiff: United States Of America
Defendant: $10,000.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States Of America v. $50,000.00 in U.S. Currency
as 1:2012cv00076
Defendant: $50,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $45,000.00 in U.S. Currency
as 1:2012cv00080
Defendant: $45,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $200,000.00 in U. S. Currency
as 1:2012cv00083
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. $30,000.00 in U. S. Currency
as 1:2012cv00082
Defendant: $30,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $200,000.00 in U.S. Currency
as 1:2012cv00077
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. $45,000.00 in U.S. Currency
as 1:2012cv00079
Defendant: $45,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property

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