Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 397
v. Xie et al
as 3:2025cv00419
Defendant:
Jian Rong Xie and US Customs & Border Protection
Cause Of Action: Motion for Return of Property
Xie v. US Customs & Border Protection
as 3:2025cv00420
Petitioner:
Jian Rong Xie
Respondent:
US Customs & Border Protection
Cause Of Action: Motion for Return of Property
Xie v. US Customs & Border Protection
as 3:2025mc00005
Petitioner:
Jian Rong Xie
Respondent:
US Customs & Border Protection
Cause Of Action: Motion for Return of Property
United States of America v. Pasztory
as 3:2025cv00042
Plaintiff:
United States of America
Defendant:
Aniko K. Pasztory
Cause Of Action: 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions
United States of America v. $108,630,945 Res in Lieu of the Sum of Gross Fees U.S. Taxpayers with Undeclared Credit Suisse Accounts Paid Credit Suisse from 2008 Through at Least 2021
as 1:2025cv00821
Plaintiff:
United States of America
Defendant:
$108,630,945 Res in Lieu of the Sum of Gross Fees U.S. Taxpayers with Undeclared Credit Suisse Accounts Paid Credit Suisse from 2008 Through at Least 2021
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States Of America v. $16,850 In U.S. Currency
as 4:2025cv00021
Plaintiff:
United States Of America
Defendant:
$16,850 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. 330,000.026094 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1
as 1:2025cv00555
Plaintiff:
United States of America
Defendant:
330,000.026094 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. 852,654.047192 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TY12X97szmYzYAmYLsh86cbYfh9psufgeV et al
as 1:2025cv00559
Plaintiff:
United States of America
Defendant:
852,654.047192 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TY12X97szmYzYAmYLsh86cbYfh9psufgeV, 105,553.680342 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified by TA86m1veBthXyvXcN1mDixgYNXChkMjhh and 1,013,192.066449 USDT Tokens Seized from the Cryptocurrency Wallet Address Identified By TPMVocf6Rv6bMLnRMX4RXoriiTbT9P82k2
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Approximately $88,081.83 in U.S. Currency
as 1:2025cv00016
Plaintiff:
United States of America
Defendant:
Approximately $88,081.83 In U.S. Currency
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
Scott v. Collins et al
as 1:2025cv00009
Plaintiff:
Melinda Scott
Defendant:
Douglas A Collins, Christopher D. Syrek and Cheryl Rawls
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
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