Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 2, 2009 | ||||
| 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 | VA Eastern | Brinkema | Other | U.S. Government Plaintiff |
|
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
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| January 21, 2009 | ||||
| United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al | VA Eastern | Brinkema | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: $123,374.50 Seized from Washington Mutual Bank Account
Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji, $55,963.80
Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
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| November 12, 2008 | ||||
| United States of America v. $20,094.12 in U.S. Currency et al | VA Eastern | Brinkema | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: $20,094.12 in U.S. Currency, 7800 in Nigerian Nairas
Claimant: Adebowale Omotosho
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| September 23, 2008 | ||||
| United States of America v. $25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends | VA Eastern | Brinkema | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $25,780.00 Seized from a statement savings account at
Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
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| September 11, 2008 | ||||
| United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344 | VA Eastern | Brinkema | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $23,965.06 Seized from Personal Checking Account at
United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
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| June 27, 2008 | ||||
| United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526 | VA Eastern | Brinkema | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $29,572.21 Seized from Business Ck Acct at Provident
Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526
|
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| September 25, 2007 | ||||
| United States of America v. $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181, | VA Eastern | Brinkema | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America; Defendant: $74,200.00 In U.S. Currency Seized From Apple Federal
Credit Union Account #224 181,
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| August 15, 2007 | ||||
| United States of America v. $106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan et al | VA Eastern | Brinkema | Other | Forfeiture |
|
Plaintiff: United States of America; Defendant: $106,800 in Funds Seized from Interbank Account at
Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan, $40,000 in Funds Seized from Interbank Account at Habib American Bank, New York, NY, for Prime Commercial
Bank, Pakistan
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| March 26, 2007 | ||||
| United States Of America v. $57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007 | VA Eastern | Brinkema | Other | Forfeiture |
|
Plaintiff: United States Of America; Defendant: $57,772 in U.S. Currency Seized from Stephen Starr
through his Attorney Jonathan David, on March 26, 2007
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| March 7, 2007 | ||||
| United States Of America v. Real Property and Premises Known as 2120 Vermont Ave., N.W. #415, Washington, D.C. 20001 | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| March 6, 2007 | ||||
| USA v. Real Property and Premises Known as 1324 Euclid Street, #401, District of Columbia | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: USA; Defendant: Real Property and Premises Known as 1324 Euclid Street, #401, District of
Columbia
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| United States Of America v. Real Property and Premises known as_____Washington, D.C. | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| December 15, 2006 | ||||
| United States Of America v. $13,928.12 Seized from account XXX426-1, Chevy Chase Bank | VA Eastern | Brinkema | Other | Complaint for Forfeiture |
| December 12, 2006 | ||||
| United States Of America v. $23,641.15 U.S. Currency Seized from account no. xxxxxx445-5 at Chevy Chase Bank | VA Eastern | Brinkema | Other | Complaint for Forfeiture |
| United States Of America v. $6,275.84 In U.S. Currency Seized From Chevy Chase Bank Account Number xxx-xxx077-3 | VA Eastern | Brinkema | Other | Forfeiture-Funds involved in Structured Transactions |
| November 21, 2006 | ||||
| United States of America v. $64,200.00 In United States Currency And 3,085 Euro | VA Eastern | Brinkema | Other | Forfeiture-Funds involved in Structured Transactions |
| May 24, 2006 | ||||
| United States of America v. Salem Pharmacy, Inc. et al | VA Eastern | Brinkema | Other Food & Drug | Violation of Record Keeping Provision of Controlled Substance Act |
| December 1, 2005 | ||||
| United States of America v. $27,309.31 Seized from United Bank Account ###2479 | VA Eastern | Brinkema | Other | Forfeiture-Funds involved in Structured Transactions |
| United States of America v. $54,727.00 Seized from BB&T Account ###5276 in the Name of Park Royal Galleries, Ltd. | VA Eastern | Brinkema | Other | Forfeiture-Funds involved in Structured Transactions |
| August 22, 2005 | ||||
| United States of America v. $168,000 U.S. Currency | VA Eastern | Brinkema | Other | Forfeiture |
| December 15, 2004 | ||||
| United States v. 32,106.00 | VA Eastern | Brinkema | Drug Related Seizure of Property | Complaint for Forfeiture |
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