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

Cases filed
Cases 71 - 80 of 104
United States Of America v. Winchester, Model 1200, Shotgun Serial # P352835 et al
as 5:2008cv00022
Plaintiff: United States Of America
Defendant: Winchester, Model 1200, Shotgun Serial # P352835, Benelli, Model Nova, Shotgun, Serial # Z095411, Unknown Manufacturer, Rifle Serial # 40079 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Certain Funds on Deposit at Bank of America
as 1:2008cv00002
Plaintiff: United States Of America
Defendant: Certain Funds on Deposit at Bank of America
Cause Of Action: Forfeiture
United States Of America v. Remington Rifle, Serial No. A1606509 et al
as 5:2007cv00107
Plaintiff: United States Of America
Defendant: Remington Rifle, Serial No. A1606509, Shotgun, Serial No. 261994, Harrington & Richardson Rifle, Serial No. 61340
Cause Of Action: Forfeiture
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: 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: 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, Certain real property and premises located at 9215 Prince William Street, Manassas, VA
Cause Of Action: 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, Certain Real Property and Premises in Buchanan County VA
Cause Of Action: 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: 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: 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: Forfeiture Property-Drugs

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