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

Cases filed
Cases 81 - 90 of 255
United States of America v. The Sum of $20,007.00
as 1:2011cv00640
Plaintiff: United States of America
Defendant: The Sum of $20,007.00
Cause Of Action: Forfeiture
United States of America v. 4219 University Drive, Fairfax, Virginia
as 1:2011cv00641
Plaintiff: United States of America
Defendant: 4219 University Drive, Fairfax, Virginia
Cause Of Action: Forfeiture
United States Of America v. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al
as 1:2011cv00532
Plaintiff: United States Of America
Defendant: $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199
Cause Of Action: Forfeiture
United States of America v. 2008 Black Nissan Altima
as 3:2011cv00266
Plaintiff: United States of America
Defendant: 2008 Black Nissan Altima
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff: United States of America
Defendant: $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,040 United States Currency
as 1:2011cv00258
Plaintiff: United States of America
Defendant: $27,040 United States Currency
Cause Of Action: Forfeiture Property-Drugs
Gamache v. The State of Virginia
as 1:2011cv00274
Defendant: The State of Virginia
Plaintiff: Gregory Gamache
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant: Karin Allmendinger
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010
as 3:2011cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010
Claimant: Anthony Colman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland We have downloadable decisions or orders for this case
as 1:2011cv00118
Plaintiff: United States of America
Defendant: All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
Cause Of Action: Forfeiture

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