Forfeiture / Penalty Cases filed in Virginia
Cases 91 - 100 of 350
United States Of America v. $82,700.00 in U.S. Currency
as 5:2008cv00057
Plaintiff: United States Of America
Defendant: $82,700.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
as 1:2009cv00056
Plaintiff: United States of America
Defendant: $44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff: United States of America
Defendant: $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji, $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: Forfeiture
United States of America v. $2,070 U.S. Currency
as 1:2009cv00245
Plaintiff: United States of America
Defendant: $2,070 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $27,309.31 Seized from United Bank Account ###2479
as 1:2005cv01392
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States Of America v. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
as 4:2009cv00012
Plaintiff: United States Of America
Defendant: All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,920 United States Currency
as 1:2016cv01136
Plaintiff: United States of America
Defendant: $11,990 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,000 U.S. Currency We have downloadable decisions or orders for this case
as 1:2008cv01207
Plaintiff: United States of America
Defendant: $25,000 U.S. Currency
Cause Of Action: U.S. Government Plaintiff

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