Cases 161 - 170 of 245
United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526
as 1:2008cv00670
Plaintiff:
United States of America
Defendant:
$29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526
Cause Of Action: U.S. Government Plaintiff
United States of America
as 1:2008cv00489
Plaintiff:
United States of America
Defendant:
Escrow Account Check In The Amount Of $505,115.41, Drawn On Bank Of America Account xxxxxxxx7645, Re Proceeds Of Escrow Account xxxx xxxx 6550
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $38,383.88 et al
as 3:2008cv00254
Plaintiff:
United States Of America
Defendant:
$38,383.88 and $4,988.20
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Negotiable Checks et al
as 1:2008cv00375
Plaintiff:
United States of America
Defendant:
Three Negotiable Checks and $12,594.00 In U.S. Currency
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" et al
as 1:2008cv00345
Plaintiff:
United States of America
Defendant:
Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" and Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa de Lima"
Cause Of Action: U.S. Government Plaintiff
United States of America v. $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
as 1:2008cv00302
Plaintiff:
United States of America
Defendant:
$40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
Cause Of Action: U.S. Government Plaintiff
United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
as 1:2008cv00256
Plaintiff:
United States of America
Defendant:
$34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. Winchester, Model 1200, Shotgun Serial # P352835 et al
as 5:2008cv00022
Plaintiff:
United States Of America
Defendant:
Winchester, Model 1200, Shotgun Serial # P352835, Benelli, Model Nova, Shotgun, Serial # Z095411, Unknown Manufacturer, Rifle Serial # 40079 and others
Cause Of Action: U.S. Government Plaintiff
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
United States Of America v. $13,004 U.S. Currency
as 1:2008cv00196
Plaintiff:
United States Of America
Defendant:
$13,004 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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