District of Virginia Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 325
United States Of America v. $100,000.00 in U.S. Currency
as 1:2017cv00013
Cause Of Action: - Civil Forfeiture
United States Of America v. $10,835.00 IN U.S. CURRENCY
as 4:2017cv00019
Plaintiff:
United States Of America
Defendant:
$10,835.00 IN U.S. CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sandra Swim, et al
as 7:2017cv00081
Cause Of Action: Interpleader Action
United States of America v. One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO et al
as 1:2016cv01526
Plaintiff:
United States of America
Defendant:
One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314, 123 Rounds of Assorted Ammunition
Cause Of Action: Forfeiture
USA v. All 50 pound high heat nonfat dry milk powder (Grade A) labeled in part "Non-Fat Dry Milk Grade A-High Heat Manufactured by: Valley Milk Products, Strasburg, Virginia 22657 Permit No. 51-4136 Net Weight - 50 Lbs. Bag No. Lot No."
as 5:2016cv00076
Cause Of Action: FOOD & DRUG ACT - FORFEITURE
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. Remington Arms Company, Inc. 770 Rifle et al
as 4:2016cv00032
Cause Of Action: - Civil Forfeiture
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