Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before T. S. Ellis III
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before T. S. Ellis III [ Court Info ]
Results 1 - 16 of 16
| 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 |
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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
|
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| January 21, 2009 | ||||
| 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
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| December 9, 2008 | ||||
| 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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| December 1, 2008 | ||||
| United States of America v. 2000 Buick Park Avenue | VA Eastern | Ellis | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2000 Buick Park Avenue
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| 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
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| April 18, 2008 | ||||
| United States of America v. Three Negotiable Checks et al | VA Eastern | Ellis | Other | Forfeiture-Funds involved in Structured Transactions |
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Plaintiff: United States of America; Defendant: Three Negotiable Checks, $12,594.00 In U.S. Currency
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| February 8, 2008 | ||||
| United States of America v. Real Property Known As 29 Lorelei Lane, Luray, Virginia | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America; Defendant: Real Property Known As 29 Lorelei Lane, Luray, Virginia
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| October 12, 2007 | ||||
| UNITED STATES OF AMERICA v. Japanese Rifle, Serial No. 1270821 et al | VA Eastern | Ellis | Other | Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Japanese Rifle, Serial No. 1270821, German Rifle, Serial
No. 725L, Nambu Japanese Pistol, Serial No. 24788, Luger Pistol, Serial No. 8657, Handgun, .38 Caliber
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| June 4, 2007 | ||||
| United States of America v. $12,813 U.S. Currency | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $12,813 U.S. Currency
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| December 8, 2006 | ||||
| United States Of America v. $28,853.90 In U.S. Currency Seized From Branch Banking And Trust Account Number XXXXXX2798 | VA Eastern | Ellis | Other | Forfeiture-Funds involved in Structured Transactions |
| May 22, 2006 | ||||
| United States of America v. $21,585.67 Seized from Account ###2538 in the Name of Tae Yon Chung d/b/a A&A Holdings at Chevy Chase Bank, 8110 Fletcher Street, McLean, Virginia 22102 et al | VA Eastern | Ellis | 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 |
| 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 |
| 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 v. Real Property | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 24, 2004 | ||||
| United States v. $1,037.98 seized B&H, et al | VA Eastern | Ellis | Other | Complaint for Forfeiture |
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