Forfeiture / Penalty Cases filed in Virginia
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff: United States of America
Defendant: $510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant: Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2008 Black Nissan Altima
as 3:2011cv00266
Plaintiff: United States of America
Defendant: 2008 Black Nissan Altima
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant: Karin Allmendinger
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $8,500.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2008cv01103
Plaintiff: United States of America
Defendant: $8,500.00 in United States Currency, Yamaha Jet Ski VX10 Wave Runner, Black Jet Ski Trailer and others
Cause Of Action: U.S. Government Plaintiff

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