United States of America v. $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank
| Plaintiff: | United States of America |
|---|---|
| Defendant: | $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank |
| Case Number: | 3:2009cv00010 |
| Filed: | January 5, 2009 |
| Court: | Virginia Eastern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Richmond City |
| Presiding Judge: | District Judge Richard L. Williams |
| 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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| Defendant: $26,123.08 in Account No. 0005139282762, in the name of Tobacco Count, Inc. at BB&T Bank | |
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| Plaintiff: United States of America | |
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