District of Virginia Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 341
United States Of America v. $47,048.00 in Funds from Wells Fargo Account #2026873485 et al
as 3:2018cv00682
Defendant:
$40,005.11 in Funds from Bank of America Account #435036242533, $47,048.00 in Funds from Wells Fargo Account #2026873485
Plaintiff:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 in U.S.Currency
as 7:2018cv00464
Defendant:
$28,000.00 in U.S.Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff:
United States of America
Defendant:
Metropolitan Aviation, LLC
Cause Of Action: Federal Aviation Act
UNITED STATES OF AMERICA v. Approximately $6,000.00 U.S. Currency
as 1:2018cv00643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $6,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $20,000.00 U.S. Currency
as 1:2018cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $20,000.00 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $33,865 U.S. Currency
as 2:2018cv00227
Plaintiff:
United States Of America
Defendant:
$33,865 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $20,670.00 U.S. Currency
as 1:2018cv00444
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $20,670.00 U.S. Currency
Claimant:
Michael Paul Jett
Cause Of Action: Forfeiture
Dijol v. United States Departement of Justice Customs and Border Protection et al
as 5:2018cv00044
Cause Of Action: - Civil Forfeiture
United States of America v. $44,547,373.69 in U. S. Currency
as 7:2018cv00041
Cause Of Action: - Civil Forfeiture
United States of America v. Assorted Jewelry and Handbags
as 3:2017cv00857
Plaintiff:
United States of America
Defendant:
Assorted Jewelry and Handbags
Cause Of Action: Forfeiture Property-Drugs
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