Other Cases filed in the US District Court for the Eastern District of Virginia
Cases 171 - 180 of 181
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United States of Ame v. $20,583.14 Seized
as 1:2005cv00258
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States v. 36,864 Mens Shirts
as 2:2005cv00029
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States v. $36,184.51 Seized
as 1:2004cv01368
Cause Of Action: 18 U.S.C. § 981
United States v. Real Property Known
as 1:2004cv01204
Cause Of Action: 18 U.S.C. § 981
United States v. Four Pistols
as 1:2004cv01137
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Currency, $32,320.00, et al
as 2:2004cv00274
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States v. $99,602.00 Seized
as 1:2004cv00461
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States v. 1016 boxes, et al
as 2:2004cv00220
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. $1,037.98 seized B&H, et al
as 1:2004cv00198
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. $13,036.47 Seized
as 1:2004cv00173
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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