Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Mark S. Davis
Justia Lawyer, Legal Aid & Services Directory: Virginia Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Mark S. Davis [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 22, 2009 | ||||
| United States of America v. $37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corporation at Bank of America, 7400 Little River Turnpike, Annan et al | VA Eastern | Ellis | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America Defendant: $37,498.44 Seized From a Bank of America Account with an
Account Number Ending in "1697", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA, $2,551.35 Seized from a Bank of America with an
Account Number Ending in "2569", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA
|
||||
| June 12, 2009 | ||||
| United States Of America v. $2,144.00 U.S. Currency Seized from Jerry A. Diggs on December 26, 2008 | VA Eastern | Davis | Other | Forfeiture |
|
Plaintiff: United States Of America Defendant: $2,144.00 U.S. Currency Seized from Jerry A. Diggs on
December 26, 2008
|
||||
| May 28, 2009 | ||||
| United States of America v. $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia | VA Eastern | O'Grady | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America Defendant: $29,660.00 Seized from BB&T Bank Account Ending in
8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
|
||||
| United States of America v. Eight Classic Automobiles et al | VA Eastern | Trenga | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: Eight Classic Automobiles, One Tow Truck, One Custom
Motorcycle, One Bio-Diesel Engine With Transmission
|
||||
| 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
|
||||
| February 23, 2009 | ||||
| United States Of America v. $4,423.99 in United States Currency | VA Eastern | Lee | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $4,423.99 in United States Currency
|
||||
| January 21, 2009 | ||||
| United States of America v. $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia | VA Eastern | Trenga | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $21,237.99 Seized from branch banking and Trust Account
ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
|
||||
| United States of America v. $44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia | VA Eastern | Ellis | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $44,622.01 Seized from Northwest Federal Credit Union
Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
|
||||
| December 4, 2008 | ||||
| United States Of America v. $32,923.37 Seized from Bank of America Account Ending in 1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia | VA Eastern | O'Grady | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $32,923.37 Seized from Bank of America Account Ending in
1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia
|
||||
| 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
|
||||
| October 22, 2008 | ||||
| United States of America v. $8,500.00 in United States Currency et al | VA Eastern | Ellis | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $8,500.00 in United States Currency, Yamaha Jet Ski VX10
Wave Runner, Black Jet Ski Trailer, Blue & White Yamaha Dirt Bike
|
||||
| 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
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!