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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 62
United States Of America v. $45,000.00 in U.S. Currency
as 1:2012cv00080
Defendant: $45,000.00 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. $500,000.00 in U. S. Currency
as 1:2012cv00057
Defendant: $500,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States Of America v. Beretta USA Corp Pistol SN DAA461431 and Ammunition
as 1:2011cv00067
Defendant: Beretta USA Corp Pistol SN DAA461431 and Ammunition
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
as 7:2011cv00307
Defendant: Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Claimant: Mark T. Smoot
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Gamache v. Federal Bureau of Investigation
as 7:2011cv00121
Defendant: Federal Bureau of Investigation and Federal Communications Commission
Plaintiff: Greg Gamache
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real Property known as We have downloadable decisions or orders for this case
as 3:2010cv00037
Defendant: Real Property known as 2291 Ferndown Lane, Keswick VA 22947-9195
Plaintiff: United States Of America
Cause Of Action: No cause code entered
United States Of America v. Certain visual depictions of nude minors et al
as 6:2009cv00054
Defendant: Certain visual depictions of nude minors, Certain DVDs, photos, movies, brochures, and other materials containing certain visual depictions of nude minors and Six computers containing certain visual depictions of nude minors
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
as 4:2009cv00012
Plaintiff: United States Of America
Defendant: All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects and All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. The Sum of $255,000.00 in US Currency
as 1:2009cv00038
Plaintiff: United States Of America
Defendant: The Sum of $255,000.00 in US Currency
Cause Of Action: U.S. Government Plaintiff

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