UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al

Defendant: $500.00 in Funds From BB&T Account #0000157107194, $254.36 in Funds From BB&T Account #0000157107186, $360.12 in Funds From Central Virginia Bank Account #41081574, $1,543.38 in Funds From Central Virginia Bank Account #41081566, $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213, $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899 and $68,048.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Case Number: 3:2013cv00368
Filed: June 6, 2013
Court: Virginia Eastern District Court
Office: Richmond Office
County: Richmond City
Presiding Judge: Henry E. Hudson
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31:5317 Forfeiture-Funds involved in Structured Transactions
Jury Demanded By: None

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Defendant: $500.00 in Funds From BB&T Account #0000157107194
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Defendant: $254.36 in Funds From BB&T Account #0000157107186
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Defendant: $360.12 in Funds From Central Virginia Bank Account #41081574
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Defendant: $1,543.38 in Funds From Central Virginia Bank Account #41081566
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Defendant: $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213
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Defendant: $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899
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Defendant: $68,048.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Dominick Gerace
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