Virginia Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 381
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: 18 U.S.C. § 0981
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. $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: 18 U.S.C. § 981
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 981
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. Yimer
as 1:2020cv00529
Defendant: Belay Abebe Yimer
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 5314
United States of America v. 697, 701, & 709 Daniel Road, Axton, VA 24054 We have downloadable decisions or orders for this case
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

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