United States of America v. $37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corporation at Bank of America, 7400 Little River Turnpike, Annan et al
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| Plaintiff: | United States of America |
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| 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 and $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 |
| Case Number: | 1:2009cv01196 |
| Filed: | October 22, 2009 |
| Court: | Virginia Eastern District Court |
| Office: | Alexandria Office [ Court Info ] |
| County: | Alexandria City |
| Presiding Judge: | District Judge T. S. Ellis III |
| Referring Judge: | Magistrate Judge Ivan D. Davis |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 31:5317 Forfeiture-Funds involved in Structured Transactions |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| 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 | |
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| Defendant: $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 | |
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