United States of America v. $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia |
| Case Number: | 1:2009cv00890 |
| Filed: | August 10, 2009 |
| Court: | Virginia Eastern District Court |
| Office: | Alexandria Office [ Court Info ] |
| County: | Alexandria City |
| Presiding Judge: | District Judge Anthony J Trenga |
| 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: $20,926.84 Seized From Account Number Ending in 7436, Held in the Names Albert Lo and Donna Lo, at Wachovia Bank, Alexandria, Virginia | |
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