U.S. Civil Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Civil Court for the Western District of Virginia
Case Information:
  • Case Number: 1:24-cv-00059
  • Case Name: United States of America v. $305,270.82 in U.S. Currency
  • Filing Type: Civil
Filing History
May, 2025
  • May 05, 2025: [Order on Motion for Judgment of Forfeiture]
  • May 05, 2025: [Judgment of Forfeiture]
  • May 01, 2025: [Clerks Entry of Default]
  • May 01, 2025: [Order on Motion for Miscellaneous Relief]
April, 2025
  • April 30, 2025: [Miscellaneous Relief]
  • April 30, 2025: [Stipulation]
  • April 30, 2025: [Affidavit]
March, 2025
  • March 14, 2025: [Notice of Requirement - Corporate Disclosure Statement]
  • March 14, 2025: [E-Magistrate Consent Notice to Parties]
  • March 14, 2025: [Answer to Complaint]
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