Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 121
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. $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. 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. 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
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and $1,807 U.S. Currency seized April 2, 2019
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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