Cases 41 - 50 of 53
United States Of America v. $5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia
as 1:2008cv01249
Plaintiff:
United States Of America
Defendant:
$5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
as 1:2008cv01233
Plaintiff:
United States of America
Defendant:
$79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
as 1:2008cv00985
Plaintiff:
United States of America
Defendant:
$25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
Cause Of Action: U.S. Government Plaintiff
United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
as 1:2008cv00943
Plaintiff:
United States of America
Defendant:
$23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known as 114 Blue Circle Road, Bradley, Raleigh County, West Virginia
as 5:2008cv00994
Plaintiff:
United States of America
Defendant:
Real Property Known as 114 Blue Circle Ranch Road, Bradley, Raleigh County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
as 1:2008cv00828
Plaintiff:
United States of America
Defendant:
$33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
Claimant:
Jung Sook Ahn and Young T Kim
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
as 1:2008cv00726
Plaintiff:
United States of America
Defendant:
$7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
as 0:2008cv00789
Plaintiff:
United States of America and United States of America
Defendant:
Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
Claimant:
Michael C. Afremov and Lorie Afemov
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. $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
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