Forfeiture / Penalty Cases filed in Virginia
Cases 81 - 90 of 351
United States of America v. 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795
as 1:2008cv01026
Plaintiff: United States of America
Defendant: 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795
Cause Of Action: U.S. Government Plaintiff
United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto We have downloadable decisions or orders for this case
as 1:2014cv00969
Plaintiff: United States Of America
Defendant: All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Claimant: Finn Batato , Bram Van Der Kolk , Julius Bencko and others
Cause Of Action: Forfeiture
United States of America v. $3,856.17 Seized From Riggs Bank Account ***7-474
as 1:2005cv01276
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States Of America v. $8,900.00 in United States Currency
as 3:2010cv00084
Plaintiff: United States Of America
Defendant: $8,900.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,891.89 in Funds from Union Bank & Trust Account Number 342934201 et al We have downloadable decisions or orders for this case
as 3:2009cv00767
Plaintiff: United States of America
Defendant: $17,891.89 in Funds from Union Bank & Trust Account Number 342934201, $7,375.12 in Funds from Union Bank & Trust Account Number 361993106, $5,919.59 in Funds from Union Bank & Trust Account Number 343721306 and others
Cause Of Action: Forfeiture

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