United States of America v. $17,884.17 Seized from Morgan Stanely Account *****3954 in the Name of Joo H. Chung
| 1:2005cv00578 |
| May 24, 2005 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Gerald Bruce Lee |
| Liam O'Grady (Mag) |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 Forfeiture-Funds involved in Structured Transactions |
| None |
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