Cases 1 - 3 of 3
Amirkabirian v. Provident Bank of Maryland
as 1:2008cv01236
Plaintiff:
Nader Amirkabirian
Defendant:
Provident Bank of Maryland
Cause Of Action: Diversity
United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526
as 1:2008cv00670
Plaintiff:
United States of America
Defendant:
$29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie et al
as 1:2007cv01183
Plaintiff:
United States of America
Defendant:
$5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie, $14,805.32 Seized from Provident Bank Account No. XXXXX6767, Held in the Name Emma C. Bowie and $10,183.37 Seized from Provident Bank CD No. XXXXX6759, Held in the Name Emma C. Bowie
Cause Of Action: 18 U.S.C. ยง 0981 Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
