District of Virginia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 320
United States Of America v. Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657 et al
as 4:2016cv00164
Plaintiff: United States Of America
Defendant: Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657, Western Digital Hard Drive with Model Number WD5000BEVT, with Serial Number WX71C90F4556, Hitachi DK223A-81, with Serial Number P223564480 and others
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Assorted Artifacts
as 1:2016cv01393
Plaintiff: UNITED STATES OF AMERICA
Defendant: Assorted Artifacts
Cause Of Action: Forfeiture
United States of America v. $11,920 United States Currency
as 1:2016cv01136
Plaintiff: United States of America
Defendant: $11,990 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. HP LAPTOP COMPUTER MODEL 2000-2D70NR AND SERIAL NUMBER 5CG3256TN0, et al
as 2:2016cv00419
Plaintiff: United States of America
Defendant: HP LAPTOP COMPUTER MODEL 2000-2D70NR WITH SERIAL NUMBER 5CG3256TN0, IMAC COMPUTER MODEL A1224, WITH SERIAL NUMBER W8744FCRX85, SEAGATE BARRACUDA EXTERNAL HARD DRIVE MODEL ST1000DM003 AND SERIAL NUMBER ZID2A8YA.
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES We have downloadable decisions or orders for this case
as 3:2016cv00341
Plaintiff: United States of America
Defendant: $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant: Michael D. Cooper, FIAD Services LLC, Legal Services
Cause Of Action: Forfeiture
United States of America v. Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
as 1:2015cv01670
Plaintiff: United States of America
Defendant: Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
Claimant: WTC2, Inc. , Alaa Garada , Rafik Moheyeldin
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
as 2:2015cv00446
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
Claimant: Lumber Liquidators, Inc.
Cause Of Action: Conservation: Complaint for Forfeiture
UNITED STATES OF AMERICA v. in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto
as 1:2015cv01106
Plaintiff: UNITED STATES OF AMERICA
Defendant: in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto
Cause Of Action: Forfeiture
United States of America v. 1966 Chevrolet Corvette
as 1:2015cv01084
Plaintiff: United States of America
Defendant: 1966 Chevrolet Corvette
Cause Of Action: Forfeiture

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