Forfeiture / Penalty Cases filed in Virginia
Cases 71 - 80 of 350
United States of America v. $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
as 1:2011cv00876
Plaintiff: United States of America
Defendant: $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
Movant: Ruben Rojas
Cause Of Action: Forfeiture
United States of America v. Certain Property of English Construction Company, Inc.
as 6:2007cv00003
Plaintiff: United States of America
Defendant: Certain Property of English Construction Company, Inc.
Cause Of Action: USA Plaintiff
United States Of America v. $13,004 U.S. Currency
as 1:2008cv00196
Plaintiff: United States Of America
Defendant: $13,004 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 29 Pieces of Ladies Jewelry
as 1:2013cv01136
Defendant: 29 Pieces of Ladies Jewelry
Plaintiff: United States of America
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903
as 3:2007cv00124
Plaintiff: United States of America
Defendant: One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903
Claimant: Fabian Thorne, Anna Essex Thorne
Cause Of Action: Forfeiture

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?