Cases filed in Virginia
Cases 11 - 20 of 20
UNITED STATES OF AMERICA v. $36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010
as 3:2011cv00095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010
Claimant: Anthony Colman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $200,000 United States Currency
as 1:2010cv00567
Plaintiff: United States of America
Defendant: $200,000 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $96,950 United States Currency
as 1:2010cv00536
Plaintiff: United States of America
Defendant: $96,950 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $8,900.00 in United States Currency
as 3:2010cv00084
Plaintiff: United States Of America
Defendant: $8,900.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,185.00 in United States Currency
as 3:2009cv00449
Plaintiff: United States of America
Defendant: $6,185.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,210.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2009cv00285
Plaintiff: United States of America
Defendant: $11,210.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $4,423.99 in United States Currency
as 1:2009cv00196
Plaintiff: United States Of America
Defendant: $4,423.99 in United States Currency
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 et al
as 1:2008cv00788
Plaintiff: United States of America
Defendant: 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 and $3,538.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
v. Large sum of United States Currency originally located on the person of Kenneth Hall
as 7:2007mc00006
Defendant: Large sum of United States Currency originally located on the person of Kenneth Hall

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