Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 246
United States of America v. $10,000.00 in U.S. Currency et al
as 7:2014cv00493
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff: UNITED STATES OF AMERICA
Defendant: Edward R. Zinner
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto We have downloadable decisions or orders for this case
as 1:2014cv00969
Plaintiff: United States Of America
Defendant: All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Claimant: Finn Batato , Bram Van Der Kolk , Julius Bencko and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $16,000,000.00 in U. S. Currency et al
as 7:2014cv00352
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
UNITED STATES OF AMERICA v. $150,000 in U.S. Currency
as 5:2014cv00025
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. $25,000.00 In U.S. Currency
as 1:2014cv00015
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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