Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Anthony J Trenga
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Anthony J Trenga [ Court Info ]
Results 1 - 4 of 4
| 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
|
||||
| May 28, 2009 | ||||
| United States of America v. Eight Classic Automobiles et al | VA Eastern | Trenga | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: Eight Classic Automobiles, One Tow Truck, One Custom
Motorcycle, One Bio-Diesel Engine With Transmission
|
||||
| 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
|
||||
| January 21, 2009 | ||||
| United States of America v. $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia | VA Eastern | Trenga | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $21,237.99 Seized from branch banking and Trust Account
ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
|
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