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 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| United States of America v. $30,091 U.S. Currency | VA Eastern | Brinkema | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: $30,091 U.S. Currency
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| September 2, 2009 | ||||
| United States of America v. $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA | VA Eastern | O'Grady | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America Defendant: $9,786.74 Seized from a TD Bank account with an account
number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
|
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| March 19, 2009 | ||||
| United States of America v. $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia | VA Eastern | O'Grady | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $28,065.25 Seized from Commerce Bank Account Ending in
2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
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| March 6, 2009 | ||||
| United States of America v. $2,070 U.S. Currency | VA Eastern | Lee | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,070 U.S. Currency
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| December 9, 2008 | ||||
| United States of America v. $5,475 U.S. Currency | VA Eastern | Lee | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,475 U.S. Currency
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| United States of America v. $5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA et al | VA Eastern | Ellis | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,640.00 Seized from Navy Federal Credit Union Account
Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA, $10,012.54 Seized from Navy Federal Credit Union Account
Ending in 6779, in the Name of Joseph P. Hubbell, at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA
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| April 9, 2008 | ||||
| United States of America v. Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" et al | VA Eastern | Cacheris | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Eighteenth Century Peruvian Oil Canvas Painting of the
"Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre", Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa de Lima"
|
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| March 17, 2008 | ||||
| United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906 | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America; Defendant: $34,000 Seized From Account at Fauquier Bank in
Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
|
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| March 3, 2008 | ||||
| United States of America v. 2006 BMW 530I | VA Eastern | Hilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2006 BMW 530I
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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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| July 2, 2007 | ||||
| VA Eastern | Lee | Other | Ethics in Government Act | |
|
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| April 3, 2007 | ||||
| UNITED STATES OF AMERICA v. $17,369.76 Seized From Account 8809, BB&T Bank et al | VA Eastern | Hilton | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $17,369.76 Seized From Account 8809, BB&T Bank,
$8,000.00 Seized From Account 3201, BB&T Bank
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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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| December 12, 2006 | ||||
| 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 |
| October 11, 2006 | ||||
| United States Of Amercia v. $19,862.35 U.S. Currency Seized From Branch Bank and Trust Account Number XXXXXX2594 | VA Eastern | Hilton | Other | Forfeiture-Funds involved in Structured Transactions |
| September 19, 2006 | ||||
| United States Of America v. Real Property Known As Annandale, Virginia | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture |
| September 8, 2006 | ||||
| USA v. The Real Estate Property and Premises Known as 6485 Main St, The Plains, Virginia | VA Eastern | Hilton | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 6, 2006 | ||||
| United States of America v. $35,000.00 in United States Currency | VA Eastern | Cacheris | Other | Forfeiture |
| June 20, 2006 | ||||
| United States of America v. $78,367.88 Seized from Patriot Bank Account ###5701 in the Name of TSPP LLC d/b/a Manassas Hess et al | VA Eastern | Cacheris | Other | Forfeiture-Funds involved in Structured Transactions |
| April 20, 2006 | ||||
| United States of America v. $19,443.24 Seized From Account #7427 in the Name of Chi Yeon Yoon, at BB&T Bank, 4401 Backlick Road, Annandale, VA 22003 | VA Eastern | Cacheris | Other | Forfeiture-Funds involved in Structured Transactions |
| March 2, 2006 | ||||
| United States of America v. Real Property and Premises Known as Piscataway, New Jersey | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 27, 2006 | ||||
| United States of America v. Real Property Known as Triangle, Virginia 22172 | VA Eastern | Cacheris | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 1, 2005 | ||||
| United States of America v. $49,210.00 Seized from Sun Trust Account XXXXXXXX2011 in the name of Fidelity First Financial | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
| November 21, 2005 | ||||
| United States of America v. $60,037.03 Seized from Account XXXXX0017 in the Name of Cash Stores II, Inc., Tyson Art and Jewelry Exchange | VA Eastern | Hilton | Other | Forfeiture-Funds involved in Structured Transactions |
| September 22, 2005 | ||||
| United States of America v. $21,515.42 Seized from Wachovia Bank Account 6074 in the Name of Li Zhu Wang DBA China One | VA Eastern | Ellis | Other | Forfeiture-Funds involved in Structured Transactions |
| August 22, 2005 | ||||
| United States of America v. 2003 GMC Envoy, VIN 1GKDT13S132203102 | VA Eastern | Lee | Other | Forfeiture |
| June 21, 2005 | ||||
| United States of America v. $3,534.43 Seized from Bank of America Account ********3950 in the Name of Syed J. Hussain | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
| April 22, 2005 | ||||
| Systems Integration, et al v. US Gen Srvs Admin, et al | VA Eastern | Ellis | Other | Motion for Return of Property |
| April 13, 2005 | ||||
| United States, et al v. 209 Monroe Avenue | VA Eastern | Cacheris | Other | Complaint for Forfeiture |
| April 6, 2005 | ||||
| United States of v. Real Property Known | VA Eastern | Hilton | Other | 18:981 |
| November 12, 2004 | ||||
| United States v. $36,184.51 Seized | VA Eastern | Lee | Other | 18:981 |
| September 27, 2004 | ||||
| United States v. Four Pistols | VA Eastern | Hilton | Other | Complaint for Forfeiture |
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