Cases 1 - 10 of 17
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff:
United States of America
Defendant:
18900 dollars in United States Currency
Claimant:
John Stuart Moose
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,000 in funds et al
as 3:2016cv00647
Plaintiff:
United States of America
Defendant:
Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds
Claimant:
Joan Manuel Calderon, John Shehu and Samuel Flood
Cause Of Action: Complaint for Forfeiture
USA v. Springfield HS Products (IM Metal) XD40 et al
as 1:2016cv00051
Plaintiff:
United States of America
Defendant:
Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22
Claimant:
James John Matty
Cause Of Action: 21 U.S.C. § 0881
US v. $2,280.00 in US Currency
as 13-2434
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN HARVEY GODDARD, SR.
Defendant:
$2,280.00 IN UNITED STATES CURRENCY
United States of America v. $47,758.00 in U.S. Currency
as 1:2013cv02572
Plaintiff:
United States of America
Defendant:
$47,758.00 in U.S. Currency
Claimant:
John Pedemonti
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. $21,575.00 in U.S. Currency
as 1:2012cv01403
Plaintiff:
United States of America
Defendant:
$21,575.00 in U.S. Currency
Claimant:
John Johnson
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $323,595.00 in U. S. Currency
as 5:2012cv00245
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$323,595.00 in U. S. Currency
Claimant:
John Richard Lamm , Martha Lamm and Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: 21 U.S.C. § 841
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