Virginia Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 382
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
United States of America v. Beretta, Pietro S.P.A 950B Pistol et al
as 4:2020cv00008
Defendant: Three Rounds of Ammunition and Beretta, Pietro S.P.A 950B Pistol
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States v. $1,807 U.S. Currency seized April 2, 2019 et al
as 2:2020cv00019
Defendant: All Jewelry seized April 2, 2019, All Ammunition seized April 2, 2019 and $1,807 U.S. Currency seized April 2, 2019
Plaintiff: United States
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $31,520 In U.S. Currency
as 5:2019cv00094
Defendant: $31,520 In U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff: United Statesof America and United States of America
Claimant: Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $7,500.00 in U.S. Currency
as 1:2019cv00038
Defendant: $7,500.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $2,138.79 et al
as 7:2019cv00550
Defendant: $2,138.79 and $3,022.63
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981
United States Of America v. Eight Firearms We have downloadable decisions or orders for this case
as 5:2019cv00042
Defendant: Eight Firearms
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Metropolitan Aviation, LLC We have downloadable decisions or orders for this case
as 1:2019cv00428
Defendant: Metropolitan Aviation, LLC
Plaintiff: UNITED STATES OF AMERICA

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