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

Cases filed
Cases 71 - 80 of 111
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
United States Of America v. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
as 4:2009cv00012
Plaintiff: United States Of America
Defendant: All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
Cause Of Action: Complaint for Forfeiture
United States Of America v. The Sum of $255,000.00 in US Currency
as 1:2009cv00038
Plaintiff: United States Of America
Defendant: The Sum of $255,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $82,700.00 in U.S. Currency
as 5:2008cv00057
Plaintiff: United States Of America
Defendant: $82,700.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Edwards
as 7:2008cv00379
Plaintiff: United States Of America
Defendant: Michael Claude Edwards
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,911.00 in U.S. Currency
as 5:2008cv00040
Plaintiff: United States of America
Defendant: $20,911.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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

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