Cases 131 - 140 of 181
UNITED STATES OF AMERICA v. $17,369.76 Seized From Account 8809, BB&T Bank et al
as 1:2007cv00320
Plaintiff:
United States of America
Defendant:
$17,369.76 Seized From Account 8809, BB&T Bank and $8,000.00 Seized From Account 3201, BB&T Bank
Claimant:
Fen C. Chan and Sai H. Zhen
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007
as 1:2007cv00289
Plaintiff:
United States Of America
Defendant:
$57,772 in U.S. Currency Seized from Stephen Starr through his Attorney Jonathan David, on March 26, 2007
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903
as 3:2007cv00124
Plaintiff:
United States of America
Defendant:
One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903
Claimant:
Fabian Thorne and Anna Essex Thorne
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. S44,500.00 Seized From Account xxx0843, BB&T Bank et al
as 1:2007cv00116
Plaintiff:
United States of America
Defendant:
S44,500.00 Seized From Account xxx0843, BB&T Bank, $15,098.25 Seized From Account xxx1077, Bank of America and $11,472.19 Seized From Account xxx7518, Bank of America
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE from Stuart Steinberg and Yunchen Yang et al
as 1:2007cv00090
Plaintiff:
United States of America
Defendant:
$339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE form Stuart Steinberg and Yunchen Yang and Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006
Claimant:
Johnny Choi, Johnny Choi, Venka Konuru and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States Of America v. $13,928.12 Seized from account XXX426-1, Chevy Chase Bank
as 1:2006cv01413
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $23,641.15 U.S. Currency Seized from account no. xxxxxx445-5 at Chevy Chase Bank
as 1:2006cv01391
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $6,275.84 In U.S. Currency Seized From Chevy Chase Bank Account Number xxx-xxx077-3
as 1:2006cv01402
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $28,853.90 In U.S. Currency Seized From Branch Banking And Trust Account Number XXXXXX2798
as 1:2006cv01382
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $64,200.00 In United States Currency And 3,085 Euro
as 1:2006cv01322
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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