Cases 31 - 40 of 53
United States of America v. $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
as 1:2009cv00890
Plaintiff:
United States of America
Defendant:
$20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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
United States Of America v. $6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia
as 1:2009cv00358
Plaintiff:
United States Of America
Defendant:
$6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
as 1:2009cv00305
Plaintiff:
United States of America
Defendant:
$28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
as 1:2009cv00116
Plaintiff:
United States of America
Defendant:
$40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
as 1:2009cv00056
Plaintiff:
United States of America
Defendant:
$44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
as 1:2009cv00055
Plaintiff:
United States of America
Defendant:
$21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi et al
as 1:2009cv00008
Plaintiff:
United States of America
Defendant:
$76,784.77 Seized from Wachovia Bank Account Ending in 0929 in the Name of American Eagle Limousine Service Inc. d/b/a American Eagle Limousine and Travel Services Inc. at Wachovia Bank, Springfi and $777.71 Seized from Wachovia Bank Account Ending in 2685, in the Name of Najib Ahmad at Wachovia Bank, Springfield, Virginia
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $32,923.37 Seized from Bank of America Account Ending in 1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia
as 1:2008cv01256
Plaintiff:
United States Of America
Defendant:
$32,923.37 Seized from Bank of America Account Ending in 1002, in the Names of Malik Zafar Khan and Malik Sheeraz Khan at Bank of America, 7400 Little River Turnpike, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
