District of Virginia Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 329
United States Of America v. $3,389.00 in U.S. Currency et al
as 1:2017cv00030
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $282.62 in U.S. Currency et al
as 1:2017cv00031
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $97,680 U.S. Currency
as 2:2017cv00410
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$97,680 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,980.00 in U.S. Currency
as 3:2017cv00518
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,980.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
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