Cases 131 - 140 of 259
United States of America v. $69,900 U.S. Currency
as 1:2009cv00317
Plaintiff:
United States of America
Defendant:
$69,900 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
as 1:2009cv00305
Plaintiff:
United States of America
Defendant:
$28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,070 U.S. Currency
as 1:2009cv00245
Plaintiff:
United States of America
Defendant:
$2,070 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $4,423.99 in United States Currency
as 1:2009cv00196
Plaintiff:
United States Of America
Defendant:
$4,423.99 in United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2003 Honda Civic, VIN: 2HGES25783H574283
as 1:2009cv00202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2003 Honda Civic, VIN: 2HGES25783H574283
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 2002 Lincoln Blackwood
as 3:2009cv00097
Plaintiff:
United States Of America
Defendant:
One 2002 Lincoln Blackwood
Cause Of Action: U.S. Government Plaintiff
United States of America v. $40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
as 1:2009cv00116
Plaintiff:
United States of America
Defendant:
$40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
Cause Of Action: U.S. Government Plaintiff
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. § 0981 Forfeiture
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