Cases filed in Virginia
Stebbins v. Two Unknown Named Federal Agents of the U.S. Marshal Service
as 1:2014cv01267
Plaintiff: David A. Stebbins
Defendant: Two Unknown Named Federal Agents of the U.S. Marshal Service
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. 161,267.54 in U.S. Currency Seized from Bank of America Account xxxxxx2423 in the name San Jose Water Conservation Crop. on April 18, 2007 by Federal Agents
as 1:2007mc00029
Plaintiff: UNITED STATES OF AMERICA
Defendant: 161, 267.54 in U.S. Currency Seized from Bank of America account xxxxxx2423 in the name San Jose Water Conservation Corp. on April 18, 2007 by Federal Agents
United States of America v. $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents et al
as 1:2007cv00511
Plaintiff: United States of America
Defendant: $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents and $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents
Cause Of Action: 18 U.S.C. § 0981 Forfeiture

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