Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee [ Court Info ]
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 6, 2009 | ||||
| United States of America v. $2,070 U.S. Currency | VA Eastern | Lee | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,070 U.S. Currency
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| 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
|
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| December 9, 2008 | ||||
| United States of America v. $5,475 U.S. Currency | VA Eastern | Lee | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,475 U.S. Currency
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| September 10, 2008 | ||||
| United States of America v. 2006 Chrysler Town & Country Touring Van, VIN: 2A4GP54L16R703479 | VA Eastern | Lee | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 2006 Chrysler Town & Country Touring Van, VIN:
2A4GP54L16R703479
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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 28, 2008 | ||||
| United States of America v. $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan | VA Eastern | Lee | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $40,000 in Funds Seized From The Interbank Account at
Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
|
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| March 17, 2008 | ||||
| United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906 | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America; Defendant: $34,000 Seized From Account at Fauquier Bank in
Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
|
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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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| July 2, 2007 | ||||
| VA Eastern | Lee | Other | Ethics in Government Act | |
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| May 22, 2007 | ||||
| United States of America v. $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents et al | VA Eastern | Lee | Other | Forfeiture |
|
Plaintiff: United States of America; Defendant: $172,616.97 in U.S. Currency Seized from UBS Account #
XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents, $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on
December 11, 2006, by Federal Agents
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| 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 |
| September 19, 2006 | ||||
| United States Of America v. Real Property Known As Annandale, Virginia | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture |
| 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 |
| December 1, 2005 | ||||
| United States of America v. $49,210.00 Seized from Sun Trust Account XXXXXXXX2011 in the name of Fidelity First Financial | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
| October 17, 2005 | ||||
| United States Of America v. $381,802.62 in U.S. Currency Seized From Commercebank | VA Eastern | Lee | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 22, 2005 | ||||
| United States of America v. 2003 GMC Envoy, VIN 1GKDT13S132203102 | VA Eastern | Lee | Other | Forfeiture |
| June 21, 2005 | ||||
| United States of America v. $3,534.43 Seized from Bank of America Account ********3950 in the Name of Syed J. Hussain | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
| May 24, 2005 | ||||
| United States of America v. $17,884.17 Seized from Morgan Stanely Account *****3954 in the Name of Joo H. Chung | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
| 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 |
| November 12, 2004 | ||||
| United States v. $36,184.51 Seized | VA Eastern | Lee | Other | 18:981 |
| April 22, 2004 | ||||
| United States v. $99,602.00 Seized | VA Eastern | Lee | Other | Forfeiture-Funds involved in Structured Transactions |
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