Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 357
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant:
Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839
and others
Plaintiff:
United States of America
Cause Of Action: - Civil Forfeiture
United States of America v. 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
as 7:2020cv00311
Defendant:
2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Yimer
as 1:2020cv00529
Defendant:
Belay Abebe Yimer
Plaintiff:
United States Of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. 420 Riley Farm Road, Axton, VA 24054
as 4:2020cv00016
Defendant:
420 Riley Farm Road, Axton, VA 24054
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 697, 701, & 709 Daniel Road, Axton, VA 24054
as 4:2020cv00015
Defendant:
697, 701, & 709 Daniel Road, Axton, VA 24054
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Cashier's check #1002137744 et al
as 4:2020cv00010
Defendant:
Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719
and others
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta, Pietro S.P.A 950B Pistol et al
as 4:2020cv00008
Defendant:
Three Rounds of Ammunition, Beretta, Pietro S.P.A 950B Pistol
Plaintiff:
United States of America
Cause Of Action: Complaint for Forfeiture
United States v. $1,807 U.S. Currency seized April 2, 2019 et al
as 2:2020cv00019
Defendant:
All Jewelry seized April 2, 2019, All Ammunition seized April 2, 2019, $1,807 U.S. Currency seized April 2, 2019
Plaintiff:
United States
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $31,520 In U.S. Currency
as 5:2019cv00094
Defendant:
$31,520 In U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis
and others
Plaintiff:
United Statesof America, United States of America
Claimant:
Ferrari Financial Services, Inc.
Cause Of Action: Forfeiture Property-Drugs
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