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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 182
United States of America v. 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 et al
as 1:2024cv01065
Plaintiff: United States of America
Defendant: 680,467.92 Tether Seized from OKX Account User ID 422338420543782467 and 480.996 Binance Coin Seized from OKX Account User ID 438957971071216816
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $227,377 U.S. Currency
as 3:2022cv00566
Plaintiff: UNITED STATES OF AMERICA
Defendant: $227,377 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 and $3,648,375 seized from Citywide Bank Account ending in 8557
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
United States Of America v. Yimer
as 1:2020cv00529
Defendant: Belay Abebe Yimer
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 5314
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. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff: United States of America
Defendant: Metropolitan Aviation, LLC
Cause Of Action: 49 U.S.C. § 1471

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