Cases 111 - 120 of 181
United States Of America v. $38,383.88 et al
as 3:2008cv00254
Plaintiff:
United States Of America
Defendant:
$38,383.88 and $4,988.20
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Negotiable Checks et al
as 1:2008cv00375
Plaintiff:
United States of America
Defendant:
Three Negotiable Checks and $12,594.00 In U.S. Currency
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" et al
as 1:2008cv00345
Plaintiff:
United States of America
Defendant:
Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" and Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa de Lima"
Cause Of Action: U.S. Government Plaintiff
United States of America v. $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
as 1:2008cv00302
Plaintiff:
United States of America
Defendant:
$40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
Cause Of Action: U.S. Government Plaintiff
United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
as 1:2008cv00256
Plaintiff:
United States of America
Defendant:
$34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
as 1:2008cv00195
Plaintiff:
United States Of America
Defendant:
$53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $13,004 U.S. Currency
as 1:2008cv00196
Plaintiff:
United States Of America
Defendant:
$13,004 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Entity Known as International Clinical Research Associates, The
as 3:2008cv00136
Plaintiff:
United States of America
Defendant:
Entity Known as International Clinical Research Associates, The
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. $31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
as 3:2007cv00750
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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. § 0981 Forfeiture
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