Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 242
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. $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. $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. $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
as 7:2020cv00528
Defendant: $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
UNITED STATES OF AMERICA v. $12,000 U.S. Currency et al
as 4:2020cv00131
Defendant: $9,000 U.S. Currency, $7,900 U.S. Currency, $8,000 U.S. Currency and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant: Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture
United States Of America v. Yimer
as 1:2020cv00529
Defendant: Belay Abebe Yimer
Plaintiff: United States Of America
Cause Of Action: Failure to Report Interest in Foreign Accounts
United States of America v. Beretta, Pietro S.P.A 950B Pistol et al
as 4:2020cv00008
Defendant: Three Rounds of Ammunition, Beretta, Pietro S.P.A 950B Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,138.79 et al
as 7:2019cv00550
Defendant: $2,138.79, $3,022.63
Plaintiff: United States of America
Cause Of Action: - Civil Forfeiture

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