Cases 141 - 150 of 181
United States Of Amercia v. $19,862.35 U.S. Currency Seized From Branch Bank and Trust Account Number XXXXXX2594
as 1:2006cv01145
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. $69,319.93 U.S. Currency seized from Cardinal Bank account # XXXXXX8846
as 1:2006cv01119
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $129,000 In U.S. Currency Seized From Branch Banking and Trust Bank Account No. XXXXXXXXX7864
as 1:2006cv01091
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. One Machine Gun, Serial Number 73111
as 2:2006cv00490
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $35,000.00 in United States Currency
as 1:2006cv00779
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $23,350.00 Seized from Account ###4009 in the Name of Quy Q. Pham/Thao Le at Navy Federal Credit Union, 820 Follin Lane, Vienna, VA 22180
as 1:2006cv00754
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $78,367.88 Seized from Patriot Bank Account ###5701 in the Name of TSPP LLC d/b/a Manassas Hess et al
as 1:2006cv00714
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $21,585.67 Seized from Account ###2538 in the Name of Tae Yon Chung d/b/a A&A Holdings at Chevy Chase Bank, 8110 Fletcher Street, McLean, Virginia 22102 et al
as 1:2006cv00594
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. xxxx xxxxx xxxxx Chesapeake
as 2:2006cv00224
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $19,443.24 Seized From Account #7427 in the Name of Chi Yeon Yoon, at BB&T Bank, 4401 Backlick Road, Annandale, VA 22003
as 1:2006cv00429
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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