US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 64
United States Of America v. $100,000.00 in U.S. Currency
as 1:2017cv00013
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. Sandra Swim, et al
as 7:2017cv00081
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
USA v. All 50 pound high heat nonfat dry milk powder (Grade A) labeled in part "Non-Fat Dry Milk Grade A-High Heat Manufactured by: Valley Milk Products, Strasburg, Virginia 22657 Permit No. 51-4136 Net Weight - 50 Lbs. Bag No. Lot No."
as 5:2016cv00076
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
United States of America v. Remington Arms Company, Inc. 770 Rifle et al
as 4:2016cv00032
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $10,000.00 in U.S. Currency
as 7:2015cv00064
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. $80,000.00 in U.S. Currency et al
as 7:2014cv00583
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. $10,000.00 in U.S. Currency et al
as 7:2014cv00493
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. 45,966.97 Seized from Tru Point Bank Savings Account
as 1:2014cv00062
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. 1220 Double Church Road, Stephens City, VA et al
as 5:2014cv00036
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $16,000,000.00 in U. S. Currency et al
as 7:2014cv00352
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
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