Forfeiture / Penalty Cases filed in Virginia
Cases 71 - 80 of 379
United States of America v. $61,770 United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00607
Plaintiff: United States of America
Defendant: $61,770 United States Currency
Claimant: Sekouba Konate
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 and Five Pieces Assorted Jewelry
Claimant: Natasha Brickhouse
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $10,000.00 in U.S. Currency
as 7:2015cv00064
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $12,805.16 in U.S. Currency
as 2:2015cv00052
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,805.16 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff: United States of America
Defendant: 2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $80,000.00 in U.S. Currency et al
as 7:2014cv00583
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. $10,000.00 in U.S. Currency et al
as 7:2014cv00493
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff: UNITED STATES OF AMERICA
Defendant: Edward R. Zinner
Cause Of Action: 28 U.S.C. § 1441

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