Forfeiture / Penalty Cases filed in Virginia
Cases 41 - 50 of 348
United States of America v. $12,161.01 U.S. Currency
as 1:2011cv00054
Plaintiff: United States of America
Defendant: $12,161.01 U.S. Currency
Claimant: Angela Walker
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2007cv00643
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Ethics in Government Act
United States of America v. $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
as 1:2009cv00890
Plaintiff: United States of America
Defendant: $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff: United States of America
Defendant: $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: Forfeiture
United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
as 3:2012cv00190
Plaintiff: United States of America
Defendant: $120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
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. Assorted Artifacts We have downloadable decisions or orders for this case
as 1:2016cv01393
Plaintiff: UNITED STATES OF AMERICA
Defendant: Assorted Artifacts
Cause Of Action: Forfeiture
United States v. $1,037.98 seized B&H, et al
as 1:2004cv00198

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