Cases 81 - 90 of 146
United States Of America v. Certain funds on deposit with Bank of Marion, held in the name of Saltville Rescue Squad, Inc., and/or Eddie Louthian
as 1:2012mc00004
Respondent:
Certain funds on deposit with Bank of Marion, held in the name of Saltville Rescue Squad, Inc., and/or Eddie Louthian
Movant:
United States Of America
O'Brien Heffernan v. Arlington County et al
as 1:2011cv01354
Plaintiff:
Delores O'Brien Heffernan
Defendant:
Arlington County, Theo Stamos , (unknown name Assistant Commonwealth Attorney), and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. All Monies and Other Things of Value of up to $324,534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Maintained at Bank of Hampton Roads
as 2:2011mc00022
Plaintiff:
United States of America
Defendant:
All Monies and Other Things of Value of up to $324,534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Maintained at Bank of Hampton Roads
Two Men and a Truck International, Inc. v. Underwood et al
as 1:2011cv00598
Plaintiff:
Two Men and a Truck International, Inc.
Defendant:
David S. Underwood , Joleen M. Michalowicz, Moving Names, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
as 1:2011cv00118
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
as 1:2010cv01449
Plaintiff:
United States of America
Defendant:
$60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda
Claimant:
Rui Jun Chen
Cause Of Action: 18 U.S.C. § 0981
Brown v. HSBC Mortgage Corporation (USA) et al
as 1:2010cv01427
Plaintiff:
Jeffrey Brown
Defendant:
HSBC Mortgage Corporation (USA) , Debra Bassett , Jared Slater and others
Cause Of Action: 28 U.S.C. § 1332
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. § 5317
United States of America v. $49,838.68 SEIZED FROM A TD BANK ACCOUNT
as 1:2010cv01344
Plaintiff:
United States of America
Defendant:
$49,838.68 SEIZED FROM A TD BANK ACCOUNT NUMBER ENDING IN "0231" IN THE NAME OF MANASSAS PARK PETROLEUM LLC AT TD BANK, 557 SOUTH VAN DORN STREET ALEXANDRIA, VIRGINIA
Cause Of Action: 31 U.S.C. § 5317
Beverly v. Six (6) Unknown Named
as 3:2010cv00806
Plaintiff:
Kenneth D. Beverly
Defendant:
Six (6) Unknown Named
Cause Of Action: 28 U.S.C. § 1331
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