Forfeiture / Penalty Cases filed in the Virginia Eastern District Court
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 2, 2009 | ||||
| United States of America v. $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA | VA Eastern | O'Grady | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America Defendant: $9,786.74 Seized from a TD Bank account with an account
number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
|
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| 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
|
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| March 19, 2009 | ||||
| United States of America v. $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia | VA Eastern | O'Grady | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $28,065.25 Seized from Commerce Bank Account Ending in
2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
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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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| 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
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| July 14, 2008 | ||||
| United States of America v. $7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia | VA Eastern | O'Grady | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $7,150.63 Seized from Wachovia Bank Account Number
1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
|
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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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| December 15, 2006 | ||||
| United States Of America v. $13,928.12 Seized from account XXX426-1, Chevy Chase Bank | VA Eastern | Brinkema | Other | Complaint for Forfeiture |
| December 1, 2005 | ||||
| United States of America v. $27,309.31 Seized from United Bank Account ###2479 | VA Eastern | Brinkema | 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 |
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