United States of America v. $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia
| Plaintiff: | United States of America |
|---|---|
| Defendant: | $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia |
| Case Number: | 1:2009cv00598 |
| Filed: | May 28, 2009 |
| Court: | Virginia Eastern District Court |
| Office: | Alexandria Office [ Court Info ] |
| County: | Fairfax |
| Presiding Judge: | District Judge Liam O'Grady |
| Referring Judge: | Magistrate Judge Ivan D. Davis |
| 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: $29,660.00 Seized from BB&T Bank Account Ending in 8858, in the Name of James Y. Lim, at the BB&T Bank, Annandale, Virginia | |
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