Forfeiture / Penalty Cases filed in the US District Court for the Western District of Virginia
Cases 61 - 70 of 121
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
United States Of America v. $10,000.00 in U.S. Currency
as 1:2012cv00078
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
United States Of America v. $45,000.00 in U.S. Currency
as 1:2012cv00079
Defendant: $45,000.00 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. $50,000.00 in U.S. Currency
as 1:2012cv00076
Defendant: $50,000.00 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. $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: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $1,000.00 in U. S. Currency
as 1:2012cv00081
Defendant: $1,000.00 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. $500,000.00 in U. S. Currency
as 1:2012cv00057
Defendant: $500,000.00 in U. S. Currency
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money

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