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
| 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 |
| Case Number: | 1:2008cv00670 |
| Filed: | June 27, 2008 |
| Court: | Virginia Eastern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Alexandria City |
| Presiding Judge: | District Judge Leonie M. Brinkema |
| Referring Judge: | Magistrate Judge John F. Anderson |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 31:5317 Forfeiture-Funds involved in Structured Transactions |
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| Plaintiff: United States of America | |
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| 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 | |
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