Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 369
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, $3,648,375 seized from Citywide Bank Account ending in 8557
Plaintiff:
United States of America
Cause Of Action: Forfeiture
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: Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture
United States of America v. $230,965.00 U.S. Currency et al
as 1:2020cv01404
Defendant:
$150,121.00 U.S. Currency, $230,965.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real property located at 218 Cheadle Loop Road, Seaford, Virginia
as 4:2020cv00173
Defendant:
Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
William W. Kerlin Trust
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $18,090.00 in U.S. currency
as 7:2020cv00666
Defendant:
$18,090.00 in U.S. currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762
and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC
and others
Cause Of Action: Forfeiture
United States of America v. 2009 Acura TL, VIN# 19UUA86599A025696
as 1:2020cv01241
Defendant:
2009 Acura TL, VIN# 19UUA86599A025696
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
Cesar Omar Flores Flores
Cause Of Action: Forfeiture Property-Drugs
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