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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 62
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. $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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