Forfeiture / Penalty Cases filed in Virginia
Cases 121 - 130 of 379
United States Of America v. $600,000.00 in U. S. Currency
as 1:2012cv00093
Defendant: $600,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2002 BMW 525i, Vin: WB4DT43452GY40247
as 3:2012cv00884
Plaintiff: United States of America
Defendant: 2002 BMW 525i, Vin: WB4DT43452GY40247
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $10,000.00 in U.S. Currency
as 1:2012cv00089
Defendant: $10,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Brown v. Trenga We have downloadable decisions or orders for this case
as 3:2012cv00913
Plaintiff: Jerome Julius Brown
Defendant: Anthony J. Trenga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $600,000.00 in U.S. Currency
as 1:2012cv00090
Defendant: $600,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $200,000.00 in U.S. Currency
as 1:2012cv00088
Defendant: $200,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $300,000.00 in U.S. Currency
as 1:2012cv00087
Defendant: $300,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $200,000.00 in U. S. Currency
as 1:2012cv00083
Defendant: $200,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $200,000.00 in U.S. Currency
as 1:2012cv00077
Defendant: $200,000.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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