Cases 21 - 30 of 31
United States of America v. $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
as 1:2009cv00598
Plaintiff:
United States of America
Defendant:
$29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
as 3:2009cv00010
Defendant:
$26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
as 1:2008cv00985
Plaintiff:
United States of America
Defendant:
$25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
as 1:2008cv00828
Plaintiff:
United States of America
Defendant:
$33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
Claimant:
Jung Sook Ahn and Young T Kim
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
USA v. $86,800 seized from BB&T account 0005175350650 (Brandon Mills)
as 1:2007cv03214
Plaintiff:
United States of America and United States of America
Defendant:
$86,800 seized from BB&T account 0005175350650 (Brandon Mills)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $137,300 seized from BB&T account 0005155000122 (Addul Jabbar)
as 1:2007cv03210
Plaintiff:
United States of America and United States of America
Defendant:
$137,300 seized from BB&T account 0005155000122 (Addul Jabbar)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA
as 7:2007cv00118
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,153.58 in United States Currency Seized From BB&T Bank Account Number ******7653 Held in the Name of Richard Stone d/b/a Stones Fast Save and $130,446.68 in United States Currency Seized From BB&T Account Number ******6119 Held in the Name of Billy Stone t/a Minute Stop, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $17,369.76 Seized From Account 8809, BB&T Bank et al
as 1:2007cv00320
Plaintiff:
United States of America
Defendant:
$17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank
Claimant:
Fen C. Chan and Sai H. Zhen
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. S44,500.00 Seized From Account xxx0843, BB&T Bank et al
as 1:2007cv00116
Plaintiff:
United States of America
Defendant:
S44,500.00 Seized From Account xxx0843, BB&T Bank, $15,098.25 Seized From Account xxx1077, Bank of America and $11,472.19 Seized From Account xxx7518, Bank of America
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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