US District Court for the Western District of Virginia Forfeiture / Penalty Cases
Cases 51 - 60 of 64
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
United States Of America v. Winchester, Model 1200, Shotgun Serial # P352835 et al
as 5:2008cv00022
Plaintiff:
United States Of America
Defendant:
Winchester, Model 1200, Shotgun Serial # P352835, Benelli, Model Nova, Shotgun, Serial # Z095411, Unknown Manufacturer, Rifle Serial # 40079 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Certain Funds on Deposit at Bank of America
as 1:2008cv00002
Plaintiff:
United States Of America
Defendant:
Certain Funds on Deposit at Bank of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States Of America v. Remington Rifle, Serial No. A1606509 et al
as 5:2007cv00107
Plaintiff:
United States Of America
Defendant:
Remington Rifle, Serial No. A1606509, Shotgun, Serial No. 261994 and Harrington & Richardson Rifle, Serial No. 61340
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States Of America v. Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA et al
as 5:2007cv00058
Plaintiff:
United States Of America
Defendant:
Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA, Certain real property and premises located at 9680 Cisler Lane, Manassas, VA and Certain real property and premises located at 9215 Prince William Street, Manassas, VA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. Certain Real Property in Pike Co Kentucky et al
as 1:2007cv00053
Plaintiff:
United States Of America
Defendant:
Certain Real Property in Pike Co Kentucky and Certain Real Property and Premises in Buchanan County VA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof
as 5:2007cv00053
Plaintiff:
USA
Defendant:
Certain real property and premises located at 511 East Main Street, Luray, Virginia, any and all proceeds from sale thereof
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Certain Property of English Construction Company, Inc.
as 6:2007cv00003
Plaintiff:
United States of America
Defendant:
Certain Property of English Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. The Sum of $255,000.00 in US Currency
as 1:2007cv00008
Plaintiff:
United States Of America
Defendant:
The Sum of $255,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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