Forfeiture / Penalty Cases filed in Virginia
United States of America v. Taurus PT92AF Pistol et al
as 4:2009cv00018
Plaintiff: United States of America
Defendant: Taurus PT92AF Pistol, 9 Caliber Israel Desert Eagle and 50 Caliber Associated Magazines & Ammunition
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
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

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