Cases 91 - 100 of 181
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. $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
as 1:2009cv00055
Plaintiff:
United States of America
Defendant:
$21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
$123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: 18 U.S.C. ยง 0981 Forfeiture
UNITED STATES OF AMERICA v. Entire contents of Janus Capital Group, Invidivual Investor Account Number 306882521
as 3:2009cv00038
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
entire contents of Janus Capital Group, Individual Investor Account Number 306882521
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
as 3:2009cv00010
Defendant:
$26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA et al
as 1:2008cv01278
Plaintiff:
United States of America
Defendant:
$5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA and $10,012.54 Seized from Navy Federal Credit Union Account Ending in 6779, in the Name of Joseph P. Hubbell, at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA
Cause Of Action: U.S. Government Plaintiff
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. $5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia
as 1:2008cv01249
Plaintiff:
United States Of America
Defendant:
$5,947.54 Seized From Branch Banking and Trust Account Ending in 2731, In the Name of Oliva Ortiz, At Branch Banking and Trust, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2000 Buick Park Avenue
as 1:2008cv01245
Plaintiff:
United States of America
Defendant:
2000 Buick Park Avenue
Cause Of Action: U.S. Government Plaintiff
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