Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before James C. Cacheris
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before James C. Cacheris [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 23, 2009 | ||||
| UNITED STATES OF AMERICA v. 2003 Honda Civic, VIN: 2HGES25783H574283 | VA Eastern | Cacheris | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2003 Honda Civic, VIN: 2HGES25783H574283
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| February 5, 2009 | ||||
| United States of America v. $40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia | VA Eastern | Cacheris | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $40,715.76 Seized From The Marine Federal Credit Union
Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
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| November 26, 2008 | ||||
| United States of America v. $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework | VA Eastern | Cacheris | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $79,650.00 Seized from Bank of America Account Ending in
8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
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| November 19, 2008 | ||||
| United States of America v. $25,000 U.S. Currency | VA Eastern | Cacheris | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $25,000 U.S. Currency
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| October 1, 2008 | ||||
| United States of America v. 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795 | VA Eastern | Cacheris | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795
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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 4, 2008 | ||||
| United States Of America v. $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500 | VA Eastern | Cacheris | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States Of America; Defendant: $53,609.31 Seized from Personal Checking Account at
BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
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| March 3, 2008 | ||||
| United States Of America v. $13,004 U.S. Currency | VA Eastern | Cacheris | Other | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: $13,004 U.S. Currency
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| February 2, 2007 | ||||
| UNITED STATES OF AMERICA v. S44,500.00 Seized From Account xxx0843, BB&T Bank et al | VA Eastern | Cacheris | Other | Forfeiture-Funds involved in Structured Transactions |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: S44,500.00 Seized From Account xxx0843, BB&T Bank,
$15,098.25 Seized From Account xxx1077, Bank of America, $11,472.19 Seized From Account xxx7518, Bank of America
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| January 29, 2007 | ||||
| UNITED STATES OF AMERICA v. $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE from Stuart Steinberg and Yunchen Yang et al | VA Eastern | Cacheris | Other | Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $339,000.00 in U.S. Currency Seized on August 17, 2006,
by the ATFE form Stuart Steinberg and Yunchen Yang, Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006
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| 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 |
| 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 |
| September 21, 2005 | ||||
| In Re: Aparacio, Alfredo & Alicia G. Razon Foreclosure Sale of the Real Property at 7823 Ashton Street, Alexandria, VA 22309 | VA Eastern | Cacheris | Other | Petition for Removal- Action for Interplea |
| April 13, 2005 | ||||
| United States, et al v. 209 Monroe Avenue | VA Eastern | Cacheris | Other | Complaint for Forfeiture |
| February 18, 2004 | ||||
| United States v. $13,036.47 Seized | VA Eastern | Cacheris | Other | Complaint for Forfeiture |
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