Forfeiture / Penalty Cases filed in Virginia
Cases 51 - 60 of 379
United States Of America v. $282.62 in U.S. Currency et al
as 1:2017cv00031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $3,389.00 in U.S. Currency et al
as 1:2017cv00030
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $97,680 U.S. Currency
as 2:2017cv00410
Plaintiff: UNITED STATES OF AMERICA
Defendant: $97,680 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,980.00 in U.S. Currency
as 3:2017cv00518
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $100,000.00 in U.S. Currency
as 1:2017cv00013
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $10,835.00 IN U.S. CURRENCY
as 4:2017cv00019
Plaintiff: United States Of America
Defendant: $10,835.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sandra Swim, et al
as 7:2017cv00081
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO et al
as 1:2016cv01526
Plaintiff: United States of America
Defendant: One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314 and 123 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657 et al
as 4:2016cv00164
Plaintiff: United States Of America
Defendant: Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657, Western Digital Hard Drive with Model Number WD5000BEVT, with Serial Number WX71C90F4556, Hitachi DK223A-81, with Serial Number P223564480 and others
Cause Of Action: 18 U.S.C. § 0981

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