Virginia Forfeiture / Penalty Cases
Cases 81 - 90 of 379
UNITED STATES OF AMERICA v. $12,800 in U.S. Currency
as 5:2014cv00039
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $11,760.00 in U.S. Currency
as 6:2014cv00030
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
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. 1220 Double Church Road, Stephens City, VA et al
as 5:2014cv00036
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
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 Vector Arms INC V-47 rifle CAL: 7.62 SN: 0048, et al
as 1:2014cv00046
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. Smith & Wesson SD9 Pistol SN: DWF3177 et al
as 1:2014cv00045
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. $15,178.00 in U.S. Currency
as 7:2014cv00182
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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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