Cases 1 - 10 of 13
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff:
United States of America
Defendant:
Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant:
Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1460 River Way Drive, Keymar, Maryland 21757 et al
as 1:2015cv00519
Plaintiff:
United States of America
Defendant:
1460 River Way Drive, Keymar, Maryland 21757 and 2325 N. Feeser Road, Taneytown, Maryland 21787
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
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
US v. $79,650.00 Seized from BOA
as 10-1294
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$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
Claimant - Appellant:
GIRMA AFEWORK
US v. $79,650.00 Seized from BOA
as 10-1291
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
$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
Claimant - Party In Interest:
GIRMA AFEWORK
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. $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. LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2008cv00739
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff
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