Forfeiture / Penalty Cases filed in Virginia
UNITED STATES OF AMERICA v. $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
as 2:2015cv00446
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,155,000.00 RES IN LIEU OF 2,129,242 SQUARE FEET OF ASSORTED BIRCH HARDWOOD FLOORING AND 242,717 SQUARE FEET OF ASSORTED OAK HARDWOOD FLOORING
Claimant: Lumber Liquidators, Inc.
Cause Of Action: 16 U.S.C. ยง 3374
United States of America
as 1:2008cv00489
Plaintiff: United States of America
Defendant: Escrow Account Check In The Amount Of $505,115.41, Drawn On Bank Of America Account xxxxxxxx7645, Re Proceeds Of Escrow Account xxxx xxxx 6550
Cause Of Action: U.S. Government Plaintiff

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?