Other Cases filed in Virginia
Cases 71 - 80 of 233
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Defendant: American Manufacturing & Consulting, Inc. , $99,000 Promissory Note from Latitude 33 Brewing Company to Mark Landersman dated December 31, 2012, Miller Dynasty 300DX Tig Welder, Serial No. MD160149L and others
Plaintiff: United States of America
Claimant: Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: Forfeiture
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. U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
as 1:2017cv01410
Plaintiff: United States of America
Defendant: U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A
Cause Of Action: Forfeiture
United States Of America v. $4,423.99 in United States Currency
as 1:2009cv00196
Plaintiff: United States Of America
Defendant: $4,423.99 in United States Currency
Cause Of Action: U.S. Government Plaintiff
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: Petition for Return of Property
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. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant: Karin Allmendinger
Cause Of Action: Forfeiture

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