Forfeiture / Penalty Cases filed in Virginia
Cases 31 - 40 of 348
United States Of America v. $25,000.00 In U.S. Currency
as 1:2014cv00015
Cause Of Action: Petition for Return of Property
United States of America v. $61,770 United States Currency We have downloadable decisions or orders for this case
as 1:2015cv00607
Plaintiff: United States of America
Defendant: $61,770 United States Currency
Claimant: Sekouba Konate
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. 2003 Honda Civic, VIN: 2HGES25783H574283
as 1:2009cv00202
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2003 Honda Civic, VIN: 2HGES25783H574283
Cause Of Action: U.S. Government Plaintiff
United States v. $13,036.47 Seized
as 1:2004cv00173
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: Forfeiture

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