United States of America v. $516,000.00 in American Express Travelers Checks
| Plaintiff: | United States of America |
|---|---|
| Defendant: | $516,000.00 in American Express Travelers Checks |
| Claimant: | Mikhail K. Blat |
| Case Number: | 3:2008cv00510 |
| Filed: | August 8, 2008 |
| Court: | Virginia Eastern District Court |
| Office: | Richmond Office [ Court Info ] |
| County: | Accomack |
| Presiding Judge: | District Judge Richard L. Williams |
| 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: $516,000.00 in American Express Travelers Checks | |
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| Claimant: Mikhail K. Blat | |
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