Eastern District of Virginia Forfeiture / Penalty Cases
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Cases filed
Cases 1 - 10 of 167
UNITED STATES OF AMERICA v. HP LAPTOP COMPUTER MODEL 2000-2D70NR AND SERIAL NUMBER 5CG3256TN0, et al
as 2:2016cv00419
Plaintiff:
United States of America
Defendant:
HP LAPTOP COMPUTER MODEL 2000-2D70NR WITH SERIAL NUMBER 5CG3256TN0, IMAC COMPUTER MODEL A1224, WITH SERIAL NUMBER W8744FCRX85, SEAGATE BARRACUDA EXTERNAL HARD DRIVE MODEL ST1000DM003 AND SERIAL NUMBER ZID2A8YA.
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
as 3:2016cv00341
Plaintiff:
United States of America
Defendant:
$113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant:
Michael D. Cooper, FIAD Services LLC, Legal Services
Cause Of Action: Forfeiture
United States of America v. Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
as 1:2015cv01670
Plaintiff:
United States of America
Defendant:
Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
Claimant:
WTC2, Inc. , Alaa Garada , Rafik Moheyeldin
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
as 2:2015cv00446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
Claimant:
Lumber Liquidators, Inc.
Cause Of Action: Conservation: Complaint for Forfeiture
UNITED STATES OF AMERICA v. in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto
as 1:2015cv01106
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto
Cause Of Action: Forfeiture
United States of America v. 1966 Chevrolet Corvette
as 1:2015cv01084
Plaintiff:
United States of America
Defendant:
1966 Chevrolet Corvette
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku, Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: Forfeiture
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff:
United States of America
Defendant:
$61,770 United States Currency
Claimant:
Sekouba Konate
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Defendant:
$1,160.00 in U.S Currency., $4,700.00 in U.S. Currency, 2003 Hummer H2
and others
Plaintiff:
United States of America
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Edward R. Zinner
Cause Of Action: Petition For Removal--Other Contract
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