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United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff:
United States of America
Defendant:
$206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: 31 U.S.C. ยง 5317
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