Cases 111 - 120 of 259
United States of America v. One 400 Ton Shuttle Die Cast Machine and Snair 905 Ladle with Extractor
as 1:2010cv00350
Plaintiff:
United States of America
Defendant:
One 400 Ton Shuttle Die Cast Machine and Snair 905 Ladle with Extractor
Claimant:
Pistal Racing International srl
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1111 19th Street North, Unit 2803, Arlington, Virginia et al
as 1:2010cv00307
Plaintiff:
United States of America
Defendant:
1111 19th Street North, Unit 2803, Arlington, Virginia, 10633 Timberidge Road, Fairfax Station, Virginia and 365 Neumans Road, Heathsville, Virginia
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. $18,274.00 in U.S. Currency et al
as 3:2010cv00152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,274.00 in U.S. Currency, Ipod Touch 32GB, Ipod 20GB and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States Of America v. $8,900.00 in United States Currency
as 3:2010cv00084
Plaintiff:
United States Of America
Defendant:
$8,900.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2001 Lexus LS430 et al
as 1:2010cv00094
Plaintiff:
United States of America
Defendant:
2001 Lexus LS430 and 1998 Mitsubishi 3000GT
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $145,850 U.S. Currency
as 1:2010cv00071
Plaintiff:
United States of America
Defendant:
$145,850 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,891.89 in Funds from Union Bank & Trust Account Number 342934201 et al
as 3:2009cv00767
Plaintiff:
United States of America
Defendant:
$17,891.89 in Funds from Union Bank & Trust Account Number 342934201, $7,375.12 in Funds from Union Bank & Trust Account Number 361993106, $5,919.59 in Funds from Union Bank & Trust Account Number 343721306 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $30,091 U.S. Currency
as 1:2009cv01329
Plaintiff:
United States of America
Defendant:
$30,091 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corporation at Bank of America, 7400 Little River Turnpike, Annan et al
as 1:2009cv01196
Plaintiff:
United States of America
Defendant:
$37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA and $2,551.35 Seized from a Bank of America with an Account Number Ending in "2569", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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