Cases 121 - 130 of 259
United States of America v. $9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
as 1:2009cv00988
Plaintiff:
United States of America
Defendant:
$9,786.74 Seized from a TD Bank account with an account number ending in "7568" in the name of Blessings From Above LLC at TD Bank, 557 South Van Dorn Street Alexandria, VA
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
as 1:2009cv00890
Plaintiff:
United States of America
Defendant:
$20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $6,185.00 in United States Currency
as 3:2009cv00449
Plaintiff:
United States of America
Defendant:
$6,185.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamberlayne Venture, Inc.
as 3:2009cv00420
Plaintiff:
United States of America
Defendant:
$5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc.
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $2,144.00 U.S. Currency Seized from Jerry A. Diggs on December 26, 2008
as 4:2009cv00074
Plaintiff:
United States Of America
Defendant:
$2,144.00 U.S. Currency Seized from Jerry A. Diggs on December 26, 2008
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
as 1:2009cv00598
Plaintiff:
United States of America
Defendant:
$29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. Eight Classic Automobiles et al
as 1:2009cv00599
Plaintiff:
United States of America
Defendant:
Eight Classic Automobiles, One Tow Truck, One Custom Motorcycle and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $11,210.00 in United States Currency
as 3:2009cv00285
Plaintiff:
United States of America
Defendant:
$11,210.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,895.00 in U.S. Currency
as 3:2009cv00242
Plaintiff:
United States of America
Defendant:
$30,895.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia
as 1:2009cv00358
Plaintiff:
United States Of America
Defendant:
$6,118.23 Seized from Bank of America Account Ending in 0988, in the Name of C & J Drywall Co., LLC, at the Bank of America, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
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