Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 117
United States of America v. $35,995.00 U.S. Currency et al
as 1:2022cv00919
Plaintiff: United States of America
Defendant: $35,995.00 U.S. Currency and $57,545.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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. $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. $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
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881

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