Cases 111 - 120 of 382
United States of America v. Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
as 1:2013cv00416
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States Of America v. $18,690.00 in U.S. Currency
as 5:2013cv00026
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,146 United States Currency
as 1:2013cv00288
Plaintiff:
United States of America
Defendant:
$19,146 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
as 3:2013cv00135
Plaintiff:
United States of America
Defendant:
Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
as 1:2013cv00273
Plaintiff:
United States of America
Defendant:
$60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $92,252.00 in U.S. Funds
as 5:2013cv00012
Defendant:
$92,252.00 in U.S. Funds
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $1,288,820.00 in U. S. Currency et al
as 7:2013cv00051
Defendant:
$1,288,820.00 in U. S. Currency and 2006 Freightliner Classic XL
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,550 United States Currency
as 1:2013cv00146
Plaintiff:
United States of America
Defendant:
$17,550 United States Currency
Claimant:
Mandrel Lamont Stuart
Cause Of Action: 21 U.S.C. § 881
United States of America v. 22646 Upperville Heights Square, Ashburn, Virginia et al
as 1:2013cv00112
Plaintiff:
United States of America
Defendant:
22646 Upperville Heights Square, Ashburn, Virginia and 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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