Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Barry R. Poretz
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Barry R. Poretz [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 4, 2008 | ||||
| United States Of America v. $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500 | VA Eastern | Cacheris | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States Of America; Defendant: $53,609.31 Seized from Personal Checking Account at
BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
|
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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 |
|
Plaintiff: United States of America; Defendant: Real Property Known As 29 Lorelei Lane, Luray, Virginia
|
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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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| June 4, 2007 | ||||
| United States of America v. $12,813 U.S. Currency | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $12,813 U.S. Currency
|
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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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| February 2, 2007 | ||||
| UNITED STATES OF AMERICA v. S44,500.00 Seized From Account xxx0843, BB&T Bank et al | VA Eastern | Cacheris | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: S44,500.00 Seized From Account xxx0843, BB&T Bank,
$15,098.25 Seized From Account xxx1077, Bank of America, $11,472.19 Seized From Account xxx7518, Bank of America
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| January 29, 2007 | ||||
| UNITED STATES OF AMERICA v. $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE from Stuart Steinberg and Yunchen Yang et al | VA Eastern | Cacheris | Other | Forfeiture |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $339,000.00 in U.S. Currency Seized on August 17, 2006,
by the ATFE form Stuart Steinberg and Yunchen Yang, Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006
|
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| 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 |
| 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 |
| May 24, 2006 | ||||
| United States of America v. Salem Pharmacy, Inc. et al | VA Eastern | Brinkema | Other Food & Drug | Violation of Record Keeping Provision of Controlled Substance Act |
| 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 |
| December 1, 2005 | ||||
| United States of America v. $54,727.00 Seized from BB&T Account ###5276 in the Name of Park Royal Galleries, Ltd. | VA Eastern | Brinkema | 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 |
| 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 |
| September 21, 2005 | ||||
| In Re: Aparacio, Alfredo & Alicia G. Razon Foreclosure Sale of the Real Property at 7823 Ashton Street, Alexandria, VA 22309 | VA Eastern | Cacheris | Other | Petition for Removal- Action for Interplea |
| August 22, 2005 | ||||
| United States of America v. $168,000 U.S. Currency | VA Eastern | Brinkema | Other | Forfeiture |
| April 13, 2005 | ||||
| United States v. Real Property | VA Eastern | Ellis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 6, 2005 | ||||
| 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 |
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