Cases 31 - 40 of 62
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. $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamberlayne Venture, Inc.
as 3:2009cv00420
Plaintiff:
United States of America
Defendant:
$5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc.
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. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
as 4:2009cv00012
Plaintiff:
United States Of America
Defendant:
All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects and All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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 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. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
$123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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. $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
as 3:2009cv00010
Defendant:
$26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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