Cases 101 - 110 of 181
United States of America v. Humidity Chambers and Vibration Test Equipment Seized During Shipment to Syria
as 2:2008cv00568
Plaintiff:
United States of America
Defendant:
Humidity Chambers and Vibration Test Equipment Seized During Shipment to Syria
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. $20,094.12 in U.S. Currency et al
as 1:2008cv01178
Plaintiff:
United States of America
Defendant:
$20,094.12 in U.S. Currency and 7800 in Nigerian Nairas
Claimant:
Adebowale Omotosho
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
as 1:2008cv00985
Plaintiff:
United States of America
Defendant:
$25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
Cause Of Action: U.S. Government Plaintiff
United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
as 1:2008cv00943
Plaintiff:
United States of America
Defendant:
$23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
as 1:2008cv00828
Plaintiff:
United States of America
Defendant:
$33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
Claimant:
Jung Sook Ahn and Young T Kim
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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
United States of America v. $7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
as 1:2008cv00726
Plaintiff:
United States of America
Defendant:
$7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
Cause Of Action: U.S. Government Plaintiff
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
as 1:2008cv00489
Plaintiff:
United States of America
Defendant:
Escrow Account Check In The Amount Of $505,115.41, Drawn On Bank Of America Account xxxxxxxx7645, Re Proceeds Of Escrow Account xxxx xxxx 6550
Cause Of Action: U.S. Government Plaintiff
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