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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 62
UNITED STATES OF AMERICA v. $150,000 in U.S. Currency
as 5:2014cv00025
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. $25,000.00 In U.S. Currency
as 1:2014cv00015
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $50,000.00 in U.S. Currency
as 1:2013cv00047
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $1,334.95 in U.S. Currency, et al.
as 7:2013cv00215
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
UNITED STATES OF AMERICA v. $92,252.00 in U.S. Funds
as 5:2013cv00012
Defendant: $92,252.00 in U.S. Funds
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $200,000.00 in U. S. Currency
as 1:2012cv00092
Defendant: $200,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $600,000.00 in U. S. Currency
as 1:2012cv00093
Defendant: $600,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $300,000.00 in U.S. Currency
as 1:2012cv00087
Defendant: $300,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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