Cases 121 - 130 of 245
United States of America v. 2001 Lexus LS430 et al
as 1:2010cv00094
Plaintiff:
United States of America
Defendant:
2001 Lexus LS430 and 1998 Mitsubishi 3000GT
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $17,891.89 in Funds from Union Bank & Trust Account Number 342934201 et al
as 3:2009cv00767
Plaintiff:
United States of America
Defendant:
$17,891.89 in Funds from Union Bank & Trust Account Number 342934201, $7,375.12 in Funds from Union Bank & Trust Account Number 361993106, $5,919.59 in Funds from Union Bank & Trust Account Number 343721306 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $30,091 U.S. Currency
as 1:2009cv01329
Plaintiff:
United States of America
Defendant:
$30,091 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corporation at Bank of America, 7400 Little River Turnpike, Annan et al
as 1:2009cv01196
Plaintiff:
United States of America
Defendant:
$37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA and $2,551.35 Seized from a Bank of America with an Account Number Ending in "2569", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. Certain visual depictions of nude minors et al
as 6:2009cv00054
Defendant:
Certain visual depictions of nude minors, Certain DVDs, photos, movies, brochures, and other materials containing certain visual depictions of nude minors and Six computers containing certain visual depictions of nude minors
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
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