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

Cases filed
Cases 61 - 70 of 109
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
United States Of America v. Certain visual depictions of nude minors et al
as 6:2009cv00054
Defendant: Certain visual depictions of nude minors, Certain DVDs, photos, movies, brochures, and other materials containing certain visual depictions of nude minors, Six computers containing certain visual depictions of nude minors
Plaintiff: United States Of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. $19,320.00 in U.S. Currency
as 5:2009cv00048
Plaintiff: United States Of America
Defendant: $19,320.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients,
as 7:2009cv00226
Plaintiff: United States Of America
Defendant: All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients
Cause Of Action: No cause code entered
United States of America v. Taurus PT92AF Pistol et al
as 4:2009cv00018
Plaintiff: United States of America
Defendant: Taurus PT92AF Pistol, 9 Caliber Israel Desert Eagle, 50 Caliber Associated Magazines & Ammunition
Cause Of Action: Forfeiture Property-Drugs

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