Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and

Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema

Browse by Type of Forfeiture / Penalty Lawsuit

 



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
 
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
 
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
 
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
 
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
 
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
 
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,
 
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
 
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
 
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
 
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
         
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.