Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Claude M. Hilton
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Claude M. Hilton [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2008 | ||||
| United States Of America v. $5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia | VA Eastern | Hilton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: $5,947.54 Seized From Branch Banking and Trust Account
Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia
|
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| July 29, 2008 | ||||
| United States of America v. 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 et al | VA Eastern | Hilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781,
$3,538.00 in United States Currency
|
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| May 15, 2008 | ||||
| United States of America | VA Eastern | Hilton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Escrow Account Check In The Amount Of $505,115.41, Drawn
On Bank Of America Account xxxxxxxx7645, Re Proceeds Of Escrow Account xxxx xxxx 6550
|
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| March 24, 2008 | ||||
| United States of America v. $891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts | VA Eastern | Hilton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $891,027.96 in U.S. Currency and Funds on Deposit in
Various Bank Accounts
|
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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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| November 26, 2007 | ||||
| United States of America v. $5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie et al | VA Eastern | Hilton | Other | Forfeiture |
|
Plaintiff: United States of America; Defendant: $5,385.13 Seized from Provident Bank Account No.
XXXXX0928, Held in the Name Emma C. Bowie, $14,805.32 Seized from Provident Bank Account No. XXXXX6767, Held in the Name Emma C. Bowie, $10,183.37 Seized from Provident Bank CD
No. XXXXX6759, Held in the Name Emma C. Bowie
|
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| June 19, 2007 | ||||
| United States of America v. $51,000 U.S. Currency Seized from Wachovia Bank Certificate of Deposit Number XXXX0697 | VA Eastern | Hilton | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America; Defendant: $51,000 U.S. Currency Seized from Wachovia Bank
Certificate of Deposit Number XXXX0697
|
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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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| 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 |
| October 4, 2006 | ||||
| UNITED STATES OF AMERICA v. $69,319.93 U.S. Currency seized from Cardinal Bank account # XXXXXX8846 | VA Eastern | Hilton | Other | Forfeiture-Funds involved in Structured Transactions |
| 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 |
| June 28, 2006 | ||||
| United States of America v. $23,350.00 Seized from Account ###4009 in the Name of Quy Q. Pham/Thao Le at Navy Federal Credit Union, 820 Follin Lane, Vienna, VA 22180 | VA Eastern | Hilton | 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 |
| November 7, 2005 | ||||
| United States of America v. $3,856.17 Seized From Riggs Bank Account ***7-474 | VA Eastern | Hilton | Other | Forfeiture-Funds involved in Structured Transactions |
| August 22, 2005 | ||||
| United States of America v. Funds in Burke & Herbert Bank & Trust Company Account Nos. XXXX4871 and XXX7978 | VA Eastern | Hilton | Other | Forfeiture |
| April 6, 2005 | ||||
| United States of v. Real Property Known | VA Eastern | Hilton | Other | 18:981 |
| United States v. Real Property Known | VA Eastern | Hilton | Other | 18:981 |
| October 7, 2004 | ||||
| United States v. Real Property Known | VA Eastern | Hilton | Other | 18:981 |
| September 27, 2004 | ||||
| United States v. Four Pistols | VA Eastern | Hilton | Other | Complaint for Forfeiture |
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