Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr.
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr. [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 10, 2009 | ||||
| United States of America v. $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia | VA Eastern | Trenga | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America Defendant: $20,926.84 Seized From Account Number Ending in 7436, Held
in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
|
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| March 24, 2009 | ||||
| United States of America v. $69,900 U.S. Currency | VA Eastern | Trenga | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $69,900 U.S. Currency
|
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| 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 |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2003 Honda Civic, VIN: 2HGES25783H574283
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| January 6, 2009 | ||||
| United States of America v. $76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi et al | VA Eastern | O'Grady | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $76,784.77 Seized from Wachovia Bank Account Ending in
0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi, $777.71 Seized from Wachovia Bank
Account Ending in 2685, in the Name of Najib Ahmad at Wachovia Bank, Springfield, Virginia
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| November 12, 2008 | ||||
| United States of America v. $20,094.12 in U.S. Currency et al | VA Eastern | Brinkema | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: $20,094.12 in U.S. Currency, 7800 in Nigerian Nairas
Claimant: Adebowale Omotosho
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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 |
|
Plaintiff: United States of America; Defendant: 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795
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| August 8, 2008 | ||||
| United States of America v. $33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094 | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America Defendant: $33,174.02 Seized from Checking Account at Bank of
America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094 Claimant: Jung Sook Ahn, Young T Kim
|
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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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| 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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| October 31, 2007 | ||||
| United States of America v. 1866.75 Board Feet and 11 Doors and Casings, More or Less, of Dipteryx Panamensis Imported from Nicaragua | VA Eastern | Lee | Agriculture | Endangered Species Act |
|
Plaintiff: United States of America; Defendant: 1866.75 Board Feet and 11 Doors and Casings, More or
Less, of Dipteryx Panamensis Imported from Nicaragua
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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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| September 25, 2007 | ||||
| United States of America v. $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181, | VA Eastern | Brinkema | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America; Defendant: $74,200.00 In U.S. Currency Seized From Apple Federal
Credit Union Account #224 181,
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| August 28, 2007 | ||||
| United States of America v. The Sum of $54,900 | VA Eastern | O'Grady | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America; Defendant: The Sum of $54,900
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| March 7, 2007 | ||||
| United States Of America v. Real Property and Premises Known as 2120 Vermont Ave., N.W. #415, Washington, D.C. 20001 | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| March 6, 2007 | ||||
| USA v. Real Property and Premises Known as 1324 Euclid Street, #401, District of Columbia | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: USA; Defendant: Real Property and Premises Known as 1324 Euclid Street, #401, District of
Columbia
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| United States Of America v. Real Property and Premises known as_____Washington, D.C. | VA Eastern | Brinkema | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| December 12, 2006 | ||||
| United States Of America v. $23,641.15 U.S. Currency Seized from account no. xxxxxx445-5 at Chevy Chase Bank | VA Eastern | Brinkema | Other | Complaint for Forfeiture |
| 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 |
| November 30, 2006 | ||||
| UNITED STATES OF AMERICA v. One 1994 Ford Explorer et al | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 25, 2006 | ||||
| United States of America v. $129,000 In U.S. Currency Seized From Branch Banking and Trust Bank Account No. XXXXXXXXX7864 | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
| April 10, 2006 | ||||
| United States of America v. $37,100.00 Seized from BB&T Bank Account #########8777 | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
| February 8, 2006 | ||||
| United States Of America v. $41,500 U.S. Currency | VA Eastern | Jones | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 29, 2005 | ||||
| USA v. 12720 Greco Drive | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 9, 2005 | ||||
| United States of Ame v. $20,583.14 Seized | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
| December 15, 2004 | ||||
| United States v. 32,106.00 | VA Eastern | Brinkema | Drug Related Seizure of Property | Complaint for Forfeiture |
| April 22, 2004 | ||||
| United States v. $99,602.00 Seized | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
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