Cases 161 - 170 of 259
United States of America v. 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 et al
as 1:2008cv00788
Plaintiff:
United States of America
Defendant:
2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 and $3,538.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
as 1:2008cv00726
Plaintiff:
United States of America
Defendant:
$7,150.63 Seized from Wachovia Bank Account Number 1010012737198 at 8401 Old Keene Mill Road, Springfield, Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526
as 1:2008cv00670
Plaintiff:
United States of America
Defendant:
$29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526
Cause Of Action: U.S. Government Plaintiff
United States of America
as 1:2008cv00489
Plaintiff:
United States of America
Defendant:
Escrow Account Check In The Amount Of $505,115.41, Drawn On Bank Of America Account xxxxxxxx7645, Re Proceeds Of Escrow Account xxxx xxxx 6550
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $38,383.88 et al
as 3:2008cv00254
Plaintiff:
United States Of America
Defendant:
$38,383.88 and $4,988.20
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Negotiable Checks et al
as 1:2008cv00375
Plaintiff:
United States of America
Defendant:
Three Negotiable Checks and $12,594.00 In U.S. Currency
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" et al
as 1:2008cv00345
Plaintiff:
United States of America
Defendant:
Eighteenth Century Peruvian Oil Canvas Painting of the "Doble Trinidad" or "Sagrada Familia con Espiritu Santo y Dios Padre" and Seventeenth Century Peruvian Oil Canvas Painting of "San Antonio de Padua" and "Santa Rosa de Lima"
Cause Of Action: U.S. Government Plaintiff
United States of America v. $40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
as 1:2008cv00302
Plaintiff:
United States of America
Defendant:
$40,000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan
Cause Of Action: U.S. Government Plaintiff
United States of America v. $891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts
as 1:2008cv00286
Plaintiff:
United States of America
Defendant:
$891,027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts
Cause Of Action: U.S. Government Plaintiff
United States of America v. $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
as 1:2008cv00256
Plaintiff:
United States of America
Defendant:
$34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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