Forfeiture / Penalty Cases filed in Virginia
Cases 31 - 40 of 347
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. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff: United States of America
Defendant: Two-Carat Diamond Engagement Ring , $33,900 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,000 U.S. Currency Seized from Wachovia Bank Certificate of Deposit Number XXXX0697
as 1:2007cv00563
Plaintiff: United States of America
Defendant: $51,000 U.S. Currency Seized from Wachovia Bank Certificate of Deposit Number XXXX0697
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework We have downloadable decisions or orders for this case
as 1:2008cv01233
Plaintiff: United States of America
Defendant: $79,650.00 Seized from Bank of America Account Ending in 8247 at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States Of America v. $114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
as 1:2010cv00892
Plaintiff: United States Of America
Defendant: $114,800.00 Seized From A TD Bank Account With An Account Number Ending In "9521," In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street
Cause Of Action: Forfeiture-Funds involved in Structured Transactions
United States of America v. $8,500.00 in United States Currency et al We have downloadable decisions or orders for this case
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

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