Cases 1 - 10 of 12
United States of America v. $40,000.00 Held by Bank of America's Hold Harmless/Risk Team
as 7:2020cv00528
Defendant:
$40,000.00 Held by Bank of America's Hold Harmless/Risk Team
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $47,048.00 in Funds from Wells Fargo Account #2026873485 et al
as 3:2018cv00682
Defendant:
$40,005.11 in Funds from Bank of America Account #435036242533 and $47,048.00 in Funds from Wells Fargo Account #2026873485
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
as 3:2013cv00822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 2009 BMW, VIN WBAWL13599PX23877 et al
as 1:2013cv00005
Defendant:
2009 BMW, VIN WBAWL13599PX23877, 2011 Honda Civic, VIN 19XFA1F88BE001868, 2011 Mazda 3, VIN JM1BL1W68B1364648 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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. $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
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. $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
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
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