United States of America v. $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamberlayne Venture, Inc.
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc. |
| Case Number: | 3:2009cv00420 |
| Filed: | June 30, 2009 |
| 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: | 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: $5,997.88 Seized From Wachovia Bank Account 2000028412526 in the Name of K&V Chamerlayne Venture, Inc. | |
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