Forfeiture / Penalty Cases filed in Virginia
Cases 121 - 130 of 383
United States of America v. 22646 Upperville Heights Square, Ashburn, Virginia et al
as 1:2013cv00112
Plaintiff: United States of America
Defendant: 22646 Upperville Heights Square, Ashburn, Virginia and 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $80,000 United States Currency
as 1:2013cv00073
Plaintiff: United States of America
Defendant: $80,000 United States Currency
Claimant: Solomon Ademuyiwa Adegbokun
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2009 BMW, VIN WBAWL13599PX23877 et al
as 1:2013cv00005
Defendant: 2009 BMW, VIN WBAWL13599PX23877, 2011 Honda Civic, VIN 19XFA1F88BE001868, 2011 Mazda 3, VIN JM1BL1W68B1364648 and others
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $600,000.00 in U. S. Currency
as 1:2012cv00093
Defendant: $600,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $200,000.00 in U. S. Currency
as 1:2012cv00092
Defendant: $200,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2002 BMW 525i, Vin: WB4DT43452GY40247
as 3:2012cv00884
Plaintiff: United States of America
Defendant: 2002 BMW 525i, Vin: WB4DT43452GY40247
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $600,000.00 in U.S. Currency
as 1:2012cv00090
Defendant: $600,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $200,000.00 in U.S. Currency
as 1:2012cv00088
Defendant: $200,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $300,000.00 in U.S. Currency
as 1:2012cv00087
Defendant: $300,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $10,000.00 in U.S. Currency
as 1:2012cv00089
Defendant: $10,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?