Forfeiture / Penalty Cases filed in Virginia
Cases 71 - 80 of 348
United States of America v. $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
as 3:2009cv00010
Plaintiff: United States of America
Defendant: $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
as 1:2009cv00988
Plaintiff: United States of America
Defendant: $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
as 1:2007cv00969
Plaintiff: United States of America
Defendant: $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff: United States of America
Defendant: $73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States Of America v. Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657 et al
as 4:2016cv00164
Plaintiff: United States Of America
Defendant: Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657, Western Digital Hard Drive with Model Number WD5000BEVT, with Serial Number WX71C90F4556, Hitachi DK223A-81, with Serial Number P223564480 and others
Cause Of Action: Forfeiture

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