Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Richard L. Williams
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Forfeiture / Penalty Cases filed in the Virginia Eastern District Court before Richard L. Williams [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 30, 2009 | ||||
| United States of America v. $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamberlayne Venture, Inc. | VA Eastern | Williams | Other | Forfeiture-Funds involved in Structured Transactions |
|
Plaintiff: United States of America Defendant: $5,997.88 Seized From Wachovia Bank Account 2000028412526
in the Name of K&V Chamerlayne Venture, Inc.
|
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| January 15, 2009 | ||||
| UNITED STATES OF AMERICA v. Entire contents of Janus Capital Group, Invidivual Investor Account Number 306882521 | VA Eastern | Williams | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: entire contents of Janus Capital Group, Individual
Investor Account Number 306882521
|
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| January 5, 2009 | ||||
| United States of America v. $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank | VA Eastern | Williams | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $26,123.08 in Account No. 0005139282762, in the name of
Tobacco Count, Inc. at BB&T Bank
|
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| August 8, 2008 | ||||
| United States of America v. $516,000.00 in American Express Travelers Checks | VA Eastern | Williams | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: $516,000.00 in American Express Travelers Checks
Claimant: Mikhail K. Blat
|
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| October 31, 2007 | ||||
| United States of America v. $3579.01 in U.S. and Foreign Currency et al | VA Eastern | Williams | Other | Forfeiture |
|
Plaintiff: United States of America; Defendant: $3579.01 in U.S. and Foreign Currency, $20,931.44 in
funds from American Century Investments, $55,667.39 in funds from Janus Investments, $656,619.54 in funds from Wachovia Bank, $567,677.04 in funds from the Fidelity Investment
Accounts and others...
|
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| April 15, 2004 | ||||
| United States v. $121,890, et al | VA Eastern | Williams | Drug Related Seizure of Property | Complaint for Forfeiture |
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