Cases 1 - 4 of 4
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff:
United States of America
Defendant:
A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. $47,342.28 in Funds from NAE Federal Credit Union Account Number 227056, et al
as 2:2011cv00049
Plaintiff:
United States of America
Defendant:
$47,342.28 in Funds from NAE Federal Credit Union Account Number 227056 and $5,300.29 in Funds from NAE Federal Credit Union Account Number 205044
Claimant:
James Glenn Daniels
Cause Of Action: 31 U.S.C. § 5317
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
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