United States of America v. $5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA et al
| Plaintiff: | United States of America |
|---|---|
| Defendant: | $5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA and $10,012.54 Seized from Navy Federal Credit Union Account Ending in 6779, in the Name of Joseph P. Hubbell, at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA |
| Case Number: | 1:2008cv01278 |
| Filed: | December 9, 2008 |
| Court: | Virginia Eastern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Fairfax |
| Presiding Judge: | District Judge T. S. Ellis III |
| Referring Judge: | Magistrate Judge Theresa Carroll Buchanan |
| 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: $5,640.00 Seized from Navy Federal Credit Union Account Ending in 0741, in the Name of Joseph P. Hubbell at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA | |
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| Defendant: $10,012.54 Seized from Navy Federal Credit Union Account Ending in 6779, in the Name of Joseph P. Hubbell, at Navy Federal Credit Union, 6225 Brandon Avenue, Springfield, VA | |
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