United States of America v. $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia
| Plaintiff: | United States of America |
|---|---|
| Defendant: | $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia |
| Case Number: | 1:2009cv00305 |
| Filed: | March 19, 2009 |
| Court: | Virginia Eastern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Alexandria City |
| Presiding Judge: | District Judge Liam O'Grady |
| 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: $28,065.25 Seized from Commerce Bank Account Ending in 2251 in the name of Junis Arely Barraza, at the Commerce Bank, Centreville, Virginia | |
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