Cases 171 - 180 of 262
United States of America v. $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
as 1:2008cv00302
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
Cause Of Action: U.S. Government Plaintiff
United States of America v. $891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts
as 1:2008cv00286
Plaintiff:
United States of America
Defendant:
$891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts
Cause Of Action: U.S. Government Plaintiff
United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
as 1:2008cv00256
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
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $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
as 1:2008cv00195
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
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $13,004 U.S. Currency
as 1:2008cv00196
Plaintiff:
United States Of America
Defendant:
$13,004 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2006 BMW 530I
as 1:2008cv00197
Plaintiff:
United States of America
Defendant:
2006 BMW 530I
Cause Of Action: U.S. Government Plaintiff
United States of America v. Entity Known as International Clinical Research Associates, The
as 3:2008cv00136
Plaintiff:
United States of America
Defendant:
Entity Known as International Clinical Research Associates, The
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Real Property Known As 29 Lorelei Lane, Luray, Virginia
as 1:2008cv00117
Plaintiff:
United States of America
Defendant:
Real Property Known As 29 Lorelei Lane, Luray, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Khan v. United States Drug Enforcement Agency
as 3:2008cv00057
Plaintiff:
Gianina Williams Khan
Defendant:
United States Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
as 3:2007cv00750
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
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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