Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff:
United States of America
Defendant:
$206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
as 8:2010cv03505
Plaintiff:
United States of America
Defendant:
$192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $49,838.68 SEIZED FROM A TD BANK ACCOUNT
as 1:2010cv01344
Plaintiff:
United States of America
Defendant:
$49,838.68 SEIZED FROM A TD BANK ACCOUNT NUMBER ENDING IN "0231" IN THE NAME OF MANASSAS PARK PETROLEUM LLC AT TD BANK, 557 SOUTH VAN DORN STREET ALEXANDRIA, VIRGINIA
Cause Of Action: 31 U.S.C. § 5317
United States Of America v. $114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
as 1:2010cv00892
Defendant:
$114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
as 1:2009cv00988
Plaintiff:
United States of America
Defendant:
$9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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