United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III

Plaintiff: United States of America
Defendant: $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Case Number: 1:2013cv00273
Filed: March 1, 2013
Court: Virginia Eastern District Court
Office: Alexandria Office
County: Richmond
0 Judge: T. S. Ellis
1 Judge: Thomas Rawles Jones
Nature of Suit: Other
Cause of Action: 31:5317
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
December 12, 2013 19 Opinion or Order of the Court Judgment and Final ORDER of Forfeiture adopting Report and Recommendations re 18 Report and Recommendations and granting 13 Motion for Default Judgment. It is further ORDERED that a Final Order of Forfeiture is hereby ISSUED vesting in the plai ntiff all right, title, and interest in the defendant fundsnamely the $60,753 in funds from SunTrust Bank account no. ending in 5635, held in name Lloyd A. Samuel, II. Signed by District Judge T. S. Ellis, III on 12/12/13. (see order for further details). (gwalk, )

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Plaintiff: United States of America
Represented By: Karen Ledbetter Taylor
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Defendant: $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
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