US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 61 - 70 of 182
United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff:
United States of America
Defendant:
$206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $49,838.68 SEIZED FROM A TD BANK ACCOUNT
as 1:2010cv01344
Plaintiff:
United States of America
Defendant:
$49,838.68 SEIZED FROM A TD BANK ACCOUNT NUMBER ENDING IN "0231" IN THE NAME OF MANASSAS PARK PETROLEUM LLC AT TD BANK, 557 SOUTH VAN DORN STREET ALEXANDRIA, VIRGINIA
Cause Of Action: 31 U.S.C. § 5317
United States Of America v. 43558 Firestone Place, Leesburg, Virginia
as 1:2010cv01332
Plaintiff:
United States Of America
Defendant:
43558 Firestone Place, Leesburg, Virginia
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Jewelry Valued at $10, 450.00 Seized from Franklin E. Robertson on March 20, 2009
as 3:2010cv00681
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Valued at $10, 450.00 Seized from Franklin E. Robertson on March 20, 2009
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
as 1:2010cv00892
Defendant:
$114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $200,000 United States Currency
as 1:2010cv00567
Plaintiff:
United States of America
Defendant:
$200,000 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $96,950 United States Currency
as 1:2010cv00536
Plaintiff:
United States of America
Defendant:
$96,950 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 9108 Church Street, Manassas, VA et al
as 1:2010cv00412
Plaintiff:
United States Of America
Defendant:
9108 Church Street, Manassas, VA and Manassas Midas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 400 Ton Shuttle Die Cast Machine and Snair 905 Ladle with Extractor
as 1:2010cv00350
Plaintiff:
United States of America
Defendant:
One 400 Ton Shuttle Die Cast Machine and Snair 905 Ladle with Extractor
Claimant:
Pistal Racing International srl
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1111 19th Street North, Unit 2803, Arlington, Virginia et al
as 1:2010cv00307
Plaintiff:
United States of America
Defendant:
1111 19th Street North, Unit 2803, Arlington, Virginia, 10633 Timberidge Road, Fairfax Station, Virginia and 365 Neumans Road, Heathsville, Virginia
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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