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

Cases filed
Cases 1 - 10 of 255
United States of America v. $196,634 seized from Citywide Bank Account ending in 9662 et al
as 1:2021cv00561
Defendant: $196,634 seized from Citywide Bank Account ending in 9662, $3,648,375 seized from Citywide Bank Account ending in 8557
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Approximately Nineteen Pit Bull-Type Dogs
as 3:2021cv00275
Defendant: Approximately Nineteen Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $4,000 U.S. Currency
as 3:2021cv00171
Defendant: $37,231 U.S.Currency $4,000 U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $800,000 seized from Wells Fargo Account ending 5799
as 1:2021cv00205
Defendant: $800,000 seized from Wells Fargo Account ending 5799
Plaintiff: UNITED STATES OF AMERICA
Claimant: 2010 Trust
Cause Of Action: Forfeiture
United States of America v. $230,965.00 U.S. Currency et al
as 1:2020cv01404
Defendant: $150,121.00 U.S. Currency, $230,965.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant: Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff: UNITED STATES OF AMERICA
Claimant: William W. Kerlin Trust
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant: $25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: Forfeiture
United States of America v. 2009 Acura TL, VIN# 19UUA86599A025696
as 1:2020cv01241
Defendant: 2009 Acura TL, VIN# 19UUA86599A025696
Plaintiff: UNITED STATES OF AMERICA
Interested Party: Cesar Omar Flores Flores
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,000 U.S. Currency et al
as 4:2020cv00131
Defendant: $9,000 U.S. Currency, $7,900 U.S. Currency, $8,000 U.S. Currency and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States Of America v. Yimer
as 1:2020cv00529
Defendant: Belay Abebe Yimer
Plaintiff: United States Of America
Cause Of Action: Failure to Report Interest in Foreign Accounts

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