Cases 151 - 160 of 259
United States of America v. $25,000 U.S. Currency
as 1:2008cv01207
Plaintiff:
United States of America
Defendant:
$25,000 U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,094.12 in U.S. Currency et al
as 1:2008cv01178
Plaintiff:
United States of America
Defendant:
$20,094.12 in U.S. Currency and 7800 in Nigerian Nairas
Claimant:
Adebowale Omotosho
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $8,500.00 in United States Currency et al
as 1:2008cv01103
Plaintiff:
United States of America
Defendant:
$8,500.00 in United States Currency, Yamaha Jet Ski VX10 Wave Runner, Black Jet Ski Trailer and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795
as 1:2008cv01026
Plaintiff:
United States of America
Defendant:
2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795
Cause Of Action: U.S. Government Plaintiff
United States of America v. $25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
as 1:2008cv00985
Plaintiff:
United States of America
Defendant:
$25,780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends
Cause Of Action: U.S. Government Plaintiff
United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
as 1:2008cv00943
Plaintiff:
United States of America
Defendant:
$23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2006 Chrysler Town & Country Touring Van, VIN: 2A4GP54L16R703479
as 1:2008cv00933
Plaintiff:
United States of America
Defendant:
2006 Chrysler Town & Country Touring Van, VIN: 2A4GP54L16R703479
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1999 Lexus LX470 et al
as 3:2008cv00536
Plaintiff:
United States of America
Defendant:
1999 Lexus LX470, 28' Haulmark Trailer, 48' Haulmark Trailer and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
as 1:2008cv00828
Plaintiff:
United States of America
Defendant:
$33,174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094
Claimant:
Jung Sook Ahn and Young T Kim
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $516,000.00 in American Express Travelers Checks
as 3:2008cv00510
Plaintiff:
United States of America
Defendant:
$516,000.00 in American Express Travelers Checks
Claimant:
Mikhail K. Blat
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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