Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 246
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES We have downloadable decisions or orders for this case
as 3:2016cv00341
Plaintiff: United States of America
Defendant: $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant: Michael D. Cooper, FIAD Services LLC and Legal Services
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214& We have downloadable decisions or orders for this case
as 1:2015cv01670
Plaintiff: United States of America
Defendant: Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
Claimant: WTC2, Inc. , Alaa Garada and Rafik Moheyeldin
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
as 2:2015cv00446
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
Claimant: Lumber Liquidators, Inc.
Cause Of Action: 16 U.S.C. § 3374
UNITED STATES OF AMERICA v. in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto
as 1:2015cv01106
Plaintiff: UNITED STATES OF AMERICA
Defendant: in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1966 Chevrolet Corvette
as 1:2015cv01084
Plaintiff: United States of America
Defendant: 1966 Chevrolet Corvette
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $61,770 United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00607
Plaintiff: United States of America
Defendant: $61,770 United States Currency
Claimant: Sekouba Konate
Cause Of Action: 31 U.S.C. § 5317
United States Of America v. $10,000.00 in U.S. Currency
as 7:2015cv00064
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff: United States of America
Defendant: 2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $80,000.00 in U.S. Currency et al
as 7:2014cv00583
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture

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