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

Cases filed
Cases 1 - 10 of 246
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
United States v. $1,807 U.S. Currency seized April 2, 2019 et al
as 2:2020cv00019
Defendant: All Jewelry seized April 2, 2019, All Ammunition seized April 2, 2019, $1,807 U.S. Currency seized April 2, 2019
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff: United Statesof America, United States of America
Claimant: Ferrari Financial Services, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Metropolitan Aviation, LLC We have downloadable decisions or orders for this case
as 1:2019cv00428
Defendant: Metropolitan Aviation, LLC
Plaintiff: UNITED STATES OF AMERICA
United States Of America v. $47,048.00 in Funds from Wells Fargo Account #2026873485 et al
as 3:2018cv00682
Defendant: $40,005.11 in Funds from Bank of America Account #435036242533, $47,048.00 in Funds from Wells Fargo Account #2026873485
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff: United States of America
Defendant: Metropolitan Aviation, LLC
Cause Of Action: Federal Aviation Act
UNITED STATES OF AMERICA v. Approximately $6,000.00 U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00643
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $6,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $20,000.00 U.S. Currency
as 1:2018cv00584
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $20,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $33,865 U.S. Currency
as 2:2018cv00227
Plaintiff: United States Of America
Defendant: $33,865 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $20,670.00 U.S. Currency
as 1:2018cv00444
Plaintiff: UNITED STATES OF AMERICA
Defendant: Approximately $20,670.00 U.S. Currency
Claimant: Michael Paul Jett
Cause Of Action: Forfeiture

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