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
| 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 |
| Claimants: | Jung Sook Ahn and Young T Kim |
| Case Number: | 1:2008cv00828 |
| Filed: | August 8, 2008 |
| Court: | Virginia Eastern District Court |
| Office: | Alexandria Office [ Court Info ] |
| County: | Fairfax |
| Presiding Judge: | District Judge Gerald Bruce Lee |
| Referring Judge: | Magistrate Judge Thomas Rawles Jones Jr. |
| 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: $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 | |
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| Claimant: Jung Sook Ahn | |
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| Claimant: Young T Kim | |
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