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

Cases filed
Cases 71 - 80 of 255
United States of America v. $20,000.00 In United States Currency
as 3:2012cv00264
Plaintiff: United States of America
Defendant: $20,000.00 In United States Currency
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff: United States of America
Defendant: $73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
as 3:2012cv00190
Plaintiff: United States of America
Defendant: $120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $12,690.00 In U.S. Currency
as 3:2012cv00065
Plaintiff: United States of America
Defendant: $12,690.00 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $21,600 in U.S. Currency et al
as 2:2011cv00687
Plaintiff: United States Of America
Defendant: $21,600 in U.S. Currency and $12,200 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $548,940 U.S. Currency
as 1:2011cv01200
Plaintiff: United States of America
Defendant: $548,940 U.S. Currency
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $94,500 United States Currency
as 1:2011cv01094
Plaintiff: United States of America
Defendant: $94,500 United States Currency
Claimant: Eric Goodall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $43,625 in Funds Seized from the Byblos Bank, Lebanon, Interbank Account at The Mellon Bankd of New York
as 1:2011cv00877
Plaintiff: United States of America
Defendant: $43,625 in Funds Seized from the Byblos Bank, Lebanon, Interbank Account at The Mellon Bankd of New York
Cause Of Action: Forfeiture
United States of America v. $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
as 1:2011cv00876
Plaintiff: United States of America
Defendant: $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
Movant: Ruben Rojas
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. 2004 Porsche Cayenne SUV, VIN WP1AB29P14LA66764
as 3:2011cv00460
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2004 Porsche Cayenne SUV
Cause Of Action: Forfeiture Property-Drugs

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