United States of America v. Three Negotiable Checks et al
| Plaintiff: | United States of America |
|---|---|
| Defendant: | Three Negotiable Checks and $12,594.00 In U.S. Currency |
| Case Number: | 1:2008cv00375 |
| Filed: | April 18, 2008 |
| Court: | Virginia Eastern District Court |
| Office: | Alexandria Office [ Court Info ] |
| County: | Alexandria City |
| Presiding Judge: | District Judge T. S. Ellis III |
| Referring Judge: | Magistrate Judge John F. Anderson |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 31:5317 Forfeiture-Funds involved in Structured Transactions |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: Three Negotiable Checks | |
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| Defendant: $12,594.00 In U.S. Currency | |
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