United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
| Plaintiff: | United States of America |
|---|---|
| Defendant: | $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams |
| Case Number: | 1:2009cv00061 |
| Filed: | January 21, 2009 |
| Court: | Virginia Eastern District Court |
| Office: | Alexandria 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: | 18:0981 Forfeiture |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: United States of America | |
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| Defendant: $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji | |
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| Defendant: $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji | |
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| Defendant: $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams | |
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