Forfeiture / Penalty Cases filed in Virginia
Cases 111 - 120 of 350
United States Of America v. $45,000.00 in U.S. Currency
as 1:2012cv00080
Defendant: $45,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States of America v. Real Property Known As 29 Lorelei Lane, Luray, Virginia
as 1:2008cv00117
Plaintiff: United States of America
Defendant: Real Property Known As 29 Lorelei Lane, Luray, Virginia
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. $6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia
as 1:2009cv00358
Plaintiff: United States Of America
Defendant: $6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
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: Forfeiture
United States Of America v. $30,000.00 in U. S. Currency
as 1:2012cv00082
Defendant: $30,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. S44,500.00 Seized From Account xxx0843, BB&T Bank et al
as 1:2007cv00116
Plaintiff: United States of America
Defendant: S44,500.00 Seized From Account xxx0843, BB&T Bank, $15,098.25 Seized From Account xxx1077, Bank of America, $11,472.19 Seized From Account xxx7518, Bank of America
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. Salem Pharmacy, Inc. et al
as 1:2006cv00610
Cause Of Action: Violation of Record Keeping Provision of Controlled Substance Act
United States of America v. $30,895.00 in U.S. Currency
as 3:2009cv00242
Plaintiff: United States of America
Defendant: $30,895.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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