Forfeiture / Penalty Cases filed in Virginia
Cases 61 - 70 of 351
United States Of America v. All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients,
as 7:2009cv00226
Plaintiff: United States Of America
Defendant: All articles of food in various size and type containers (excluding metal and glass containers), including ingredients, in-process, and finished baked goods made from interstate ingredients
Cause Of Action: No cause code entered
Gamache v. The State of Virginia
as 1:2011cv00274
Defendant: The State of Virginia
Plaintiff: Gregory Gamache
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. $7,872.31 held in SunTrust Bank Account Number XXXX049047649 et al
as 3:2007cv00558
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,872.31 held in SunTrust Bank Account Number XXXX049047649, $8,431.02 held in SunTrust Bank Account Number XXXX049047656
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamberlayne Venture, Inc.
as 3:2009cv00420
Plaintiff: United States of America
Defendant: $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc.
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $145,850 U.S. Currency We have downloadable decisions or orders for this case
as 1:2010cv00071
Plaintiff: United States of America
Defendant: $145,850 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,550 United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00146
Plaintiff: United States of America
Defendant: $17,550 United States Currency
Claimant: Mandrel Lamont Stuart
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
as 1:2008cv00195
Plaintiff: United States Of America
Defendant: $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
Cause Of Action: Forfeiture-Funds involved in Structured Transactions

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