US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 180
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: 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. $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. $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. $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
United States of America v. Metropolitan Aviation, LLC
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: Federal Aviation Act
United States of America v. U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
as 1:2017cv01410
Plaintiff:
United States of America
Defendant:
U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: Petition for Return of Property
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