Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 232
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant: 647,000,000 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: - Civil Forfeiture
United States Of America v. Eight Firearms
as 5:2019cv00042
Defendant: Eight Firearms
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. Metropolitan Aviation, LLC
as 1:2019cv00428
Defendant: Metropolitan Aviation, LLC
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Metropolitan Aviation, LLC
as 1:2018cv00708
Plaintiff: United States of America
Defendant: Metropolitan Aviation, LLC
Cause Of Action: Federal Aviation Act
United States of America v. U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
as 1:2017cv01410
Plaintiff: United States of America
Defendant: U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff: UNITED STATES OF AMERICA
Defendant: Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C., Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: Petition for Return of Property

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