Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 373
United States of America v. $12,245.00 U.S. Currency
as 1:2022cv00788
Plaintiff:
United States of America
Defendant:
$12,245.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger SR9 9MM Pistol
as 1:2022cv00012
Plaintiff:
United States of America
Defendant:
Ruger SR9 9MM Pistol
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,580.00 in U.S. Currency
as 7:2021cv00581
Plaintiff:
United States of America
Defendant:
$12,580.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000 in U.S. Currency
as 7:2021cv00451
Plaintiff:
United States of America
Defendant:
$11,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $196,634 seized from Citywide Bank Account ending in 9662 et al
as 1:2021cv00561
Defendant:
$196,634 seized from Citywide Bank Account ending in 9662 and $3,648,375 seized from Citywide Bank Account ending in 8557
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately Nineteen Pit Bull-Type Dogs
as 3:2021cv00275
Defendant:
Approximately Nineteen Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $4,000 U.S. Currency
as 3:2021cv00171
Defendant:
$37,231 U.S.Currency $4,000 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,029.00 in U.S. Currency
as 7:2021cv00114
Defendant:
$10,029.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $800,000 seized from Wells Fargo Account ending 5799
as 1:2021cv00205
Defendant:
$800,000 seized from Wells Fargo Account ending 5799
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
2010 Trust
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $230,965.00 U.S. Currency et al
as 1:2020cv01404
Defendant:
$150,121.00 U.S. Currency and $230,965.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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