Virginia Forfeiture / Penalty Cases

Cases filed
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?