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

Cases filed
Cases 51 - 60 of 104
United States Of America v. $1,000.00 in U. S. Currency
as 1:2012cv00081
Defendant: $1,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $10,000.00 in U.S. Currency
as 1:2012cv00078
Defendant: $10,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $500,000.00 in U. S. Currency
as 1:2012cv00057
Plaintiff: United States Of America
Defendant: $500,000.00 in U. S. Currency
Cause Of Action: Action to Recovery Money
United States Of America v. $19,060.00 in U.S. Currency
as 5:2012cv00049
Claimant: Dimo Kangi
Plaintiff: United States Of America
Defendant: $19,060.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Beretta USA Corp Pistol SN DAA461431 and Ammunition
as 1:2011cv00067
Plaintiff: United States Of America
Defendant: Beretta USA Corp Pistol SN DAA461431 and Ammunition
Cause Of Action: - Civil Forfeiture
United States Of America v. $119,030.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2011cv00088
Plaintiff: United States Of America
Defendant: $119,030.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
as 7:2011cv00307
Claimant: Mark T. Smoot
Plaintiff: United States Of America
Defendant: Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
Gamache v. Federal Bureau of Investigation
as 7:2011cv00121
Plaintiff: Greg Gamache
Defendant: Federal Communications Commission, Federal Bureau of Investigation
Cause Of Action: Fed. Question
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, Eleven Firearms
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property known as We have downloadable decisions or orders for this case
as 3:2010cv00037
Defendant: Real Property known as 2291 Ferndown Lane, Keswick VA 22947-9195
Plaintiff: United States Of America
Cause Of Action: No cause code entered

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