Forfeiture / Penalty Cases filed in Virginia
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. $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056, et al
as 2:2011cv00049
Plaintiff: United States of America
Defendant: $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056 and $5,300.29 in Funds from NAE Federal Credit Union Account Number 205044
Claimant: James Glenn Daniels
Cause Of Action: 31 U.S.C. § 5317

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