Cases 1 - 3 of 3
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. $44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
as 1:2009cv00056
Plaintiff:
United States of America
Defendant:
$44,622.01 Seized from Northwest Federal Credit Union Account Ending in 5865 in the Name of Matthew K. Borowski at Northwest Federal Credit Union, Herndon, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $516,000.00 in American Express Travelers Checks
as 3:2008cv00510
Plaintiff:
United States of America
Defendant:
$516,000.00 in American Express Travelers Checks
Claimant:
Mikhail K. Blat
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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