Cases 11 - 16 of 16
Wiebe et al v. National Security Agency et al
as 1:2011cv03245
Plaintiff:
John K. Wiebe, William E. Binney, Diane S. Roark and others
Defendant:
National Security Agency and Federal Bureau of Investigation
Cause Of Action: Motion for Return of Property
USA v. The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity et al
as 1:2011cv01530
Plaintiff:
United States of America
Defendant:
The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity and The Value of All E-Metal Accounts at E-Gold, Ltd, held in the names of third parties
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A 2002 Volkswagon Jetta et al
as 7:2011cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2002 Volkswagon Jetta, A 1998 K1500 Chevrolet Truck, A 2005 Chrysler Town and Country Mini-Van and others
Cause Of Action: 21 U.S.C. § 881
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. $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
as 1:2008cv00670
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
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Gilat Land
as 5:2007cv00051
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Joshua E. Gilat and Miri Gilat
Defendant:
Gilat Property Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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