Plaintiff: United States of America Defendant: $37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA, $2,551.35 Seized from a Bank of America with an Account Number Ending in "2569", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA

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

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

Plaintiff: United States of America Defendant: $6,185.00 in United States Currency

Plaintiff: United States of America Defendant: $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc.

Plaintiff: United States Of America Defendant: $2,144.00 U.S. Currency Seized from Jerry A. Diggs on December 26, 2008

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

Plaintiff: United States of America Defendant: $11,210.00 in United States Currency

Plaintiff: United States of America Defendant: $30,895.00 in U.S. Currency

Plaintiff: United States Of America; Defendant: $6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia

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

Plaintiff: United States Of America; Defendant: $4,423.99 in United States Currency

Plaintiff: United States Of America; Defendant: One 2002 Lincoln Blackwood

Plaintiff: United States of America; Defendant: $40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia

Plaintiff: United States of America Defendant: $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji, $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams

Plaintiff: United States of America; Defendant: $44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia

Plaintiff: UNITED STATES OF AMERICA; Defendant: entire contents of Janus Capital Group, Individual Investor Account Number 306882521

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

Plaintiff: United States of America; Defendant: $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank

Plaintiff: United States of America; Defendant: $5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA, $10,012.54 Seized from Navy Federal Credit Union Account Ending in 6779, in the Name of Joseph P. Hubbell, at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA

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

Plaintiff: United States Of America; Defendant: $5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia

Plaintiff: United States of America; Defendant: 2000 Buick Park Avenue

Plaintiff: United States of America; Defendant: $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework

Plaintiff: United States of America Defendant: $20,094.12 in U.S. Currency, 7800 in Nigerian Nairas Claimant: Adebowale Omotosho

Plaintiff: United States of America; Defendant: $25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends

Plaintiff: United States of America; Defendant: $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344

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

Plaintiff: United States of America; Defendant: $7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia

Plaintiff: United States of America; Defendant: $29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526

Plaintiff: United States of America; Defendant: Escrow Account Check In The Amount Of $505,115.41, Drawn On Bank Of America Account xxxxxxxx7645, Re Proceeds Of Escrow Account xxxx xxxx 6550

Plaintiff: United States Of America; Defendant: $38,383.88, $4,988.20

Plaintiff: United States of America; Defendant: Three Negotiable Checks, $12,594.00 In U.S. Currency

Plaintiff: United States of America; Defendant: Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre", Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa de Lima"

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

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

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

Plaintiff: United States Of America; Defendant: $13,004 U.S. Currency

Plaintiff: United States of America; Defendant: Entity Known as International Clinical Research Associates, The

Plaintiff: UNITED STATES OF AMERICA; Defendant: $31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank

Plaintiff: United States of America; Defendant: $5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie, $14,805.32 Seized from Provident Bank Account No. XXXXX6767, Held in the Name Emma C. Bowie, $10,183.37 Seized from Provident Bank CD No. XXXXX6759, Held in the Name Emma C. Bowie

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...

Plaintiff: UNITED STATES OF AMERICA; Defendant: Japanese Rifle, Serial No. 1270821, German Rifle, Serial No. 725L, Nambu Japanese Pistol, Serial No. 24788, Luger Pistol, Serial No. 8657, Handgun, .38 Caliber

Plaintiff: United States of America; Defendant: $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,

Plaintiff: UNITED STATES OF AMERICA; Defendant: $264,071.74 in funds from Bank of China, $48,287.23 in funds from Bank of China

Plaintiff: UNITED STATES OF AMERICA; Defendant: $7,872.31 held in SunTrust Bank Account Number XXXX049047649, $8,431.02 held in SunTrust Bank Account Number XXXX049047656